Company Information

CIN
Status
Date of Incorporation
03 April 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Nirmala
Mahesh Nirmala
Director/Designated Partner
almost 2 years ago
Trivadi Venkatarama Srinivasan
Trivadi Venkatarama Srinivasan
Director
over 12 years ago
Sriram Mahesh
Sriram Mahesh
Director
over 16 years ago

Charges

50 Lak
12 November 2018
Central Bank Of India
50 Lak
31 March 2022
Others
0
12 November 2018
Others
0
31 March 2022
Others
0
12 November 2018
Others
0
31 March 2022
Others
0
12 November 2018
Others
0

Documents

Form DPT-3-30012020-signed
Form MGT-7-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form INC-22-27082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Optional Attachment-(1)-26082019
Copy of board resolution authorizing giving of notice-26082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Form DPT-3-29072019
Form DIR-12-01042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Optional Attachment-(1)-31032019
Form INC-22-06022019_signed
Copy of board resolution authorizing giving of notice-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Optional Attachment-(2)-06022019
Optional Attachment-(1)-06022019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
Optional Attachment-(1)-10012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Form AOC-4-11122018_signed