Company Information
CIN
Status
Date of Incorporation
21 April 2005
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 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Raajhesh Ramesh Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sreenadha Reddy Nayani
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Charges
17 June 2007
The Karnataka Bank Limited
30 Lak
04 March 2013
The Karnataka Bank Limited
50 Lak
14 September 2011
Karnataka Bank Ltd.
1 Crore
23 March 2009
Karnataka Bank Ltd.
1 Crore
17 June 2007
The Karnataka Bank Limited
0
23 March 2009
Karnataka Bank Ltd.
0
14 September 2011
Karnataka Bank Ltd.
0
04 March 2013
The Karnataka Bank Limited
0
17 June 2007
The Karnataka Bank Limited
0
23 March 2009
Karnataka Bank Ltd.
0
14 September 2011
Karnataka Bank Ltd.
0
04 March 2013
The Karnataka Bank Limited
0
17 June 2007
The Karnataka Bank Limited
0
23 March 2009
Karnataka Bank Ltd.
0
14 September 2011
Karnataka Bank Ltd.
0
04 March 2013
The Karnataka Bank Limited
0
Documents
Form STK-2-17062019-signed
-12122018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form e-CODS-14032018_signed
Optional Attachment-(1)-07032018
Form CHG-4-29012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180129
Letter of the charge holder stating that the amount has been satisfied-24012018
Form 23AC-12012018_signed
Form 20B-12012018_signed
Annual return as per schedule V of the Companies Act,1956-10012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-10012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Form 23AC-09012018_signed
Form 20B-09012018_signed
Annual return as per schedule V of the Companies Act,1956-05012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Letter of the charge holder stating that the amount has been satisfied-10082017
Form CHG-4-10082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170810
Form 17-100214.OCT
Letter of the charge holder-090214.PDF
