Company Information

CIN
Status
Date of Incorporation
07 October 1999
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 2023
Paid Up Capital
1,720,200
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Senthilkumar
. Senthilkumar
Director
over 1 year ago
Senthilkumar Seshma
Senthilkumar Seshma
Director/Designated Partner
over 6 years ago
Alagappan Ravi Bhavani Lakshmi
Alagappan Ravi Bhavani Lakshmi
Director
about 25 years ago
Padma Kalpana Alagappan .
Padma Kalpana Alagappan .
Director
about 25 years ago

Past Directors

Shivanand .
Shivanand .
Additional Director
almost 10 years ago
Senthilkumar Malini
Senthilkumar Malini
Director
about 25 years ago
Nandakumar Shanmugam
Nandakumar Shanmugam
Director
about 25 years ago

Charges

2 Crore
04 April 2016
Axis Bank Limited
15 Lak
06 November 2012
Axis Bank Limited
14 Lak
27 August 2012
Axis Bank Limited
12 Lak
03 January 2012
Kotak Mahindra Bank Limited
39 Lak
16 February 2005
Canara Bank
1 Crore
29 July 2003
Canara Bank
10 Lak
05 June 2020
Canara Bank
42 Lak
27 August 2012
Axis Bank Limited
0
29 July 2003
Canara Bank
0
16 February 2005
Canara Bank
0
03 January 2012
Kotak Mahindra Bank Limited
0
06 November 2012
Axis Bank Limited
0
05 June 2020
Canara Bank
0
04 April 2016
Axis Bank Limited
0
27 August 2012
Axis Bank Limited
0
29 July 2003
Canara Bank
0
16 February 2005
Canara Bank
0
03 January 2012
Kotak Mahindra Bank Limited
0
06 November 2012
Axis Bank Limited
0
05 June 2020
Canara Bank
0
04 April 2016
Axis Bank Limited
0

Documents

Form CHG-1-25082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-18042020-signed
Form AOC-4-16122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(4)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form DPT-3-05072019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-21062019
Copy of resolution passed by the company-21062019
Form DIR-12-10012019_signed
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(3)-28122018
Optional Attachment-(2)-28122018
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed