Company Information

CIN
Status
Date of Incorporation
22 April 2003
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 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kunal Sood
Kunal Sood
Director/Designated Partner
almost 2 years ago
Rohit Ravi .
Rohit Ravi .
Director/Designated Partner
almost 2 years ago
Atam Prakash Sood
Atam Prakash Sood
Director/Designated Partner
about 2 years ago
Ravi Appasamy
Ravi Appasamy
Director/Designated Partner
about 2 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Interest in other entities;-18062020
Optional Attachment-(1)-18062020
List of share holders, debenture holders;-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-27022020_signed
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020
Copy of written consent given by auditor-27022020
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
Form MGT-7-07032017_signed
Form AOC-4-07032017_signed
Directors report as per section 134(3)-09042016
Form AOC-4-09042016_signed