Company Information

CIN
Status
Date of Incorporation
26 September 2001
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
23,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Nair
Sunil Nair
Director/Designated Partner
over 4 years ago
Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director
over 10 years ago
Anant Vardhan Goenka
Anant Vardhan Goenka
Additional Director
almost 13 years ago
Rajendra Jha
Rajendra Jha
Director
over 21 years ago
Sanjiv Goenka
Sanjiv Goenka
Director
over 21 years ago

Past Directors

Binu Varghese
Binu Varghese
Director
over 7 years ago
Govindarajan Rajendran .
Govindarajan Rajendran .
Director
over 9 years ago
Pooja Madaiah
Pooja Madaiah
Additional Director
over 9 years ago
Geetha George
Geetha George
Additional Director
almost 10 years ago
Suresh Vasudeva
Suresh Vasudeva
Additional Director
over 13 years ago
Suresh Mathew
Suresh Mathew
Additional Director
over 13 years ago
Sunil Bhandari
Sunil Bhandari
Additional Director
over 15 years ago

Charges

36 Crore
30 April 2015
Kotak Mahindra Prime Limited
69 Lak
06 January 2010
Axis Bank Limited
35 Crore
07 January 2004
Ge Capital Services India
14 Crore
18 January 2002
Indian Overseas Bank
24 Crore
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0
07 January 2004
Ge Capital Services India
0
18 January 2002
Indian Overseas Bank
0
06 January 2010
Axis Bank Limited
0
30 April 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Optional Attachment-(2)-12062020
Notice of resignation;-12062020
Optional Attachment-(2)-06062020
Optional Attachment-(3)-06062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Optional Attachment-(4)-06062020
Optional Attachment-(1)-06062020
XBRL document in respect Consolidated financial statement-06062020
Form AOC-4(XBRL)-06062020_signed
List of share holders, debenture holders;-29052020
Form MGT-7-29052020_signed
Form DPT-3-16122019-signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-06092019_signed
XBRL document in respect Consolidated financial statement-30082019
Optional Attachment-(3)-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(5)-30082019
Optional Attachment-(4)-30082019
Form AOC-4(XBRL)-21062018_signed
Optional Attachment-(1)-13062018