Company Information

CIN
Status
Date of Incorporation
17 November 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tara Chand Jain
Tara Chand Jain
Director/Designated Partner
over 1 year ago
Sandeep Kala
Sandeep Kala
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director Appointed In Casual Vacancy
over 14 years ago

Past Directors

Ashish Jain
Ashish Jain
Additional Director
over 14 years ago

Charges

20 Lak
26 March 2008
Corporation Bank
20 Lak
26 March 2008
Corporation Bank
0
26 March 2008
Corporation Bank
0

Documents

Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-22052019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Optional Attachment-(2)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Form AOC-4-20122016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT