Company Information

CIN
Status
Date of Incorporation
30 October 1998
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sikkandar Ershad Ahamed
Sikkandar Ershad Ahamed
Director/Designated Partner
over 2 years ago
Abdul Razak Sikkandar Batcha
Abdul Razak Sikkandar Batcha
Director
over 25 years ago

Past Directors

Mohamedsultan Safiullah Thameemfathima .
Mohamedsultan Safiullah Thameemfathima .
Director
about 13 years ago
Sikkandar Razia .
Sikkandar Razia .
Director
over 25 years ago

Charges

2 Crore
15 February 2016
Canara Bank
11 Lak
30 July 2007
Canara Bank
7 Lak
03 January 2005
Canara Bank
1 Crore
19 April 2002
Canara Bank
25 Lak
16 May 2022
Hdfc Bank Limited
0
19 April 2002
Canara Bank
0
03 January 2005
Canara Bank
0
15 February 2016
Canara Bank
0
30 July 2007
Canara Bank
0
16 May 2022
Hdfc Bank Limited
0
19 April 2002
Canara Bank
0
03 January 2005
Canara Bank
0
15 February 2016
Canara Bank
0
30 July 2007
Canara Bank
0
16 May 2022
Hdfc Bank Limited
0
19 April 2002
Canara Bank
0
03 January 2005
Canara Bank
0
15 February 2016
Canara Bank
0
30 July 2007
Canara Bank
0
16 May 2022
Hdfc Bank Limited
0
19 April 2002
Canara Bank
0
03 January 2005
Canara Bank
0
15 February 2016
Canara Bank
0
30 July 2007
Canara Bank
0
16 May 2022
Hdfc Bank Limited
0
19 April 2002
Canara Bank
0
03 January 2005
Canara Bank
0
15 February 2016
Canara Bank
0
30 July 2007
Canara Bank
0

Documents

Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-07052019_signed
Evidence of cessation;-07052019
Notice of resignation;-07052019
Interest in other entities;-06042019
Evidence of cessation;-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Form DIR-12-06042019_signed
Form MGT-7-08012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
Directors report as per section 134(3)-30082017
List of share holders, debenture holders;-30082017
Form MGT-7-30082017_signed
Form AOC-4-30082017_signed
List of share holders, debenture holders;-27042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042016
Directors report as per section 134(3)-27042016
Form AOC-4-27042016_signed
Form MGT-7-27042016_signed