Company Information

CIN
Status
Date of Incorporation
24 April 1991
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
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Goyal
Manish Goyal
Director/Designated Partner
almost 2 years ago
Ravish Goyal
Ravish Goyal
Director
about 23 years ago
Gaurav Goyal
Gaurav Goyal
Director/Designated Partner
about 23 years ago

Past Directors

Bharathbhushan Goyal
Bharathbhushan Goyal
Managing Director
over 33 years ago

Documents

List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Form AOC-4-13042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042020
Form DPT-3-26112019-signed
Auditor?s certificate-01072019
Form DIR-12-14052019_signed
Evidence of cessation;-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
Form AOC-4-22102016
Form AOC-4-031115.OCT
Form MGT-7-251015.OCT
Form ADT-1-161015.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
FormSchV-111014 for the FY ending on-310314.OCT
Form23AC-111014 for the FY ending on-310314.OCT
Form MGT-14-101014.OCT