Company Information

CIN
Status
Date of Incorporation
24 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramachandran Nair
Ramachandran Nair
Director/Designated Partner
over 2 years ago
Michiel Delaere
Michiel Delaere
Director/Designated Partner
over 3 years ago

Past Directors

Barry Mcgonagle
Barry Mcgonagle
Additional Director
over 3 years ago
Franklin Richard Hagel
Franklin Richard Hagel
Additional Director
over 6 years ago
Sri Ranga Prasad
Sri Ranga Prasad
Additional Director
almost 10 years ago
Johannes Jacobus Mangelaars
Johannes Jacobus Mangelaars
Director
over 10 years ago
Tanmay Kumar Kar
Tanmay Kumar Kar
Director
about 14 years ago
Andre Albertus Laurentius Hesselink
Andre Albertus Laurentius Hesselink
Director
about 14 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-16042020-signed
Form DPT-3-31122019-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-02082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02082019
Copy of board resolution authorizing giving of notice-02082019
Form MGT-7-29122018_signed
Form DIR-11-13052019_signed
Acknowledgement received from company-13052019
Notice of resignation filed with the company-13052019
Proof of dispatch-13052019
Notice of resignation;-08052019
Form DIR-12-08052019_signed
Evidence of cessation;-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018
Form DIR-12-23112018_signed
Form DIR-12-21112018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018