Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Marimuthu Lakshmi
Marimuthu Lakshmi
Director
almost 20 years ago
Sivaraman Pazhanivelu Rajendran
Sivaraman Pazhanivelu Rajendran
Managing Director
almost 20 years ago

Charges

25 Lak
31 March 2016
Canara Bank
25 Lak
31 March 2016
Canara Bank
0
31 March 2016
Canara Bank
0
31 March 2016
Canara Bank
0

Documents

Form DPT-3-05022020-signed
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07092019
Optional Attachment-(1)-07092019
Optional Attachment-(1)-12062019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form MGT-7-13012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-28102016_signed
Optional Attachment-(1)-24102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
List of share holders, debenture holders;-23102016
shareholdersSriKalaivaniAirTravelsPltd_P29211091_CSGANESH74_20161015150805.xlsx