Company Information

CIN
Status
Date of Incorporation
05 May 2000
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumesh Gupta
Sumesh Gupta
Director
over 1 year ago
Bakthavathsalam Ashok
Bakthavathsalam Ashok
Director
almost 25 years ago

Past Directors

Santilal Gupta Sushil Kumar Gupta
Santilal Gupta Sushil Kumar Gupta
Director
over 17 years ago
Shalini Sumesh Gupta
Shalini Sumesh Gupta
Director
over 18 years ago
Divyalakshmi Ashok
Divyalakshmi Ashok
Director
almost 25 years ago

Charges

23 Lak
26 December 2008
Tamilnad Mercantile Bank Limited
20 Lak
04 June 2020
Tamilnad Mercantile Bank Limited
3 Lak
04 June 2020
Tamilnad Mercantile Bank Limited
0
26 December 2008
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
26 December 2008
Tamilnad Mercantile Bank Limited
0
04 June 2020
Tamilnad Mercantile Bank Limited
0
26 December 2008
Tamilnad Mercantile Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
Optional Attachment-(1)-29062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form MGT-7-09032019_signed
Form AOC-4-08032019_signed
Form MGT-7-05032019_signed
Form AOC-4-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Directors report as per section 134(3)-02032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032019
Optional Attachment-(1)-02032019
List of share holders, debenture holders;-02032019
Form MGT-7-07022019_signed
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Notice of resignation filed with the company-16112017
Form DIR-12-16112017_signed