Company Information

CIN
Status
Date of Incorporation
16 July 1993
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
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
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arumugam Sakthivel
Arumugam Sakthivel
Director/Designated Partner
over 1 year ago
Sakthivel Kaleswara Vignesh
Sakthivel Kaleswara Vignesh
Director/Designated Partner
over 1 year ago
Sakthivel Kaleswara Vignesh Savitha
Sakthivel Kaleswara Vignesh Savitha
Director/Designated Partner
almost 2 years ago
Sakthivel Selvieaswari .
Sakthivel Selvieaswari .
Managing Director
almost 30 years ago

Past Directors

Venkatalakshmi Sivakumar
Venkatalakshmi Sivakumar
Director
over 31 years ago

Charges

95 Lak
18 November 2005
Indusind Bank Ltd.
95 Lak
18 November 2005
Indusind Bank Ltd.
0
18 November 2005
Indusind Bank Ltd.
0
18 November 2005
Indusind Bank Ltd.
0

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Form MGT-7-07032020_signed
Form AOC-4-07032020_signed
Form DPT-3-30062019
Form MGT-7-21032019_signed
Form AOC-4-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form DIR-12-29052018_signed
Optional Attachment-(1)-29052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-02112017
Optional Attachment-(3)-02112017
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032017