Company Information

CIN
Status
Date of Incorporation
12 January 2012
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
391,700
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhanam Narasimhan
Santhanam Narasimhan
Director
over 1 year ago

Past Directors

Vivek Aiyer
Vivek Aiyer
Director
almost 13 years ago

Charges

5 Lak
12 September 2017
Sundaram Finance Limited
6 Lak
30 April 2021
Sundaram Finance Limited
5 Lak
30 April 2021
Others
0
12 September 2017
Others
0
30 April 2021
Others
0
12 September 2017
Others
0
30 April 2021
Others
0
12 September 2017
Others
0
30 April 2021
Others
0
12 September 2017
Others
0

Documents

Form DPT-3-26102020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Instrument(s) of creation or modification of charge;-25102017
Form CHG-1-25102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171025