Company Information

CIN
Status
Date of Incorporation
11 March 2005
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 2023
Paid Up Capital
2,941,180
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Chandran Vappalakalathil
Mohan Chandran Vappalakalathil
Director/Designated Partner
about 1 year ago
Anil Pathak .
Anil Pathak .
Director/Designated Partner
over 15 years ago

Past Directors

Sasikumar Pulliattu Chandrasekharannair
Sasikumar Pulliattu Chandrasekharannair
Director
over 6 years ago
Prakash Rishinarathamangalam Narasimhan
Prakash Rishinarathamangalam Narasimhan
Director
over 8 years ago
Dolores Quadros
Dolores Quadros
Director
over 10 years ago

Documents

Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-07122020
Optional Attachment-(1)-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(2)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form DPT-3-28102019-signed
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed