Company Information

CIN
Status
Date of Incorporation
16 March 1994
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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Datchayani
. Datchayani
Director/Designated Partner
over 6 years ago

Past Directors

. Neelagandan Yogeswaran
. Neelagandan Yogeswaran
Director
almost 13 years ago
Neelagandan Arumugam
Neelagandan Arumugam
Managing Director
almost 13 years ago

Charges

9 Lak
25 April 2002
State Bank Of Mysore
1 Lak
05 April 2002
State Bank Of Mysore
7 Lak
05 April 2002
State Bank Of Mysore
1 Lak
25 April 2002
State Bank Of Mysore
0
05 April 2002
State Bank Of Mysore
0
05 April 2002
State Bank Of Mysore
0
25 April 2002
State Bank Of Mysore
0
05 April 2002
State Bank Of Mysore
0
05 April 2002
State Bank Of Mysore
0

Documents

Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form MGT-7-02032019_signed
Form AOC-4-02032019_signed
Form SH-7-31122018-signed
Copy of the resolution for alteration of capital;-18122018
Altered memorandum of assciation;-18122018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
Annual return as per schedule V of the Companies Act,1956-12042018
Form 20B-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-01042018
Form MGT-7-01042018_signed
Form AOC-4-01042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed