Company Information
CIN
Status
Date of Incorporation
05 July 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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalithkumar Jain
Director/Designated Partner
about 1 year ago
about 1 year ago
Usha Lalith Kumar Jain
Director/Designated Partner
over 8 years ago
over 8 years ago
Ramesh Nagardas Damani
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sugalchand Nathmal Jain
Director
over 25 years ago
over 25 years ago
Uttam Chand Bhandari
Whole Time Director
over 29 years ago
over 29 years ago
Ashokkumar Pukhraj Jain
Whole Time Director
almost 32 years ago
almost 32 years ago
Ranjithkumar Pukhraj Jain
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 39] Tours And Travels Arrangements Included In Class 39
Documents
Form DPT-3-10112020-signed
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form MGT-7-17122019_signed
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed