Company Information

CIN
Status
Date of Incorporation
18 April 2006
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
3,295,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhanakrishnan Balaji
Santhanakrishnan Balaji
Director
over 1 year ago
Anusha Balaji
Anusha Balaji
Director/Designated Partner
over 1 year ago

Past Directors

Kekkarai Raju Raju Ganesh
Kekkarai Raju Raju Ganesh
Director
over 15 years ago
Sathianathan Devaraj
Sathianathan Devaraj
Director
over 18 years ago

Charges

35 Lak
05 June 2010
Indian Bank
35 Lak
05 June 2010
Indian Bank
0
05 June 2010
Indian Bank
0
05 June 2010
Indian Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200925
Form DIR-12-23092020_signed
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered articles of association-25082020
Altered memorandum of association-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Optional Attachment-(1)-25082020
Form INC-22-01072020_signed
Optional Attachment-(1)-01072020
Copy of board resolution authorizing giving of notice-01072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072020
Copies of the utility bills as mentioned above (not older than two months)-01072020
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-01072019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018