Company Information

CIN
Status
Date of Incorporation
17 April 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,955,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sureshkumar Revathi
Sureshkumar Revathi
Director/Designated Partner
over 5 years ago
Usha Sridharan
Usha Sridharan
Director
over 23 years ago

Past Directors

Chitra Sivaramakrishnan
Chitra Sivaramakrishnan
Additional Director
about 11 years ago
Arunachalam Kanaga Sabesan
Arunachalam Kanaga Sabesan
Additional Director
over 13 years ago
Trichur Sethuraman Ramakrishnan
Trichur Sethuraman Ramakrishnan
Additional Director
about 14 years ago
Urmila Aiyappan .
Urmila Aiyappan .
Additional Director
about 14 years ago
Ranganathan Narasimhan
Ranganathan Narasimhan
Director
over 23 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Optional Attachment-(1)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(2)-20072019
Form DIR-12-20072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072019
Optional Attachment-(1)-20072019
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-16112017_signed