Company Information

CIN
Status
Date of Incorporation
31 October 1988
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhakara Subrahmanya Reddy
Prabhakara Subrahmanya Reddy
Director/Designated Partner
almost 6 years ago
Poornima Muralidhara
Poornima Muralidhara
Director
over 22 years ago

Past Directors

Veerabhadrareddy Basavapura Nanjundareddy
Veerabhadrareddy Basavapura Nanjundareddy
Director
about 34 years ago
Mohan Hoskote Krishnappa
Mohan Hoskote Krishnappa
Director
over 35 years ago
Sathyanarayana Ramachandran
Sathyanarayana Ramachandran
Director
over 35 years ago
Muralidhara Venkataramanareddy Channapatna
Muralidhara Venkataramanareddy Channapatna
Managing Director
about 36 years ago

Charges

7 Lak
22 December 2012
Corporation Bank
5 Lak
24 June 1993
Corporation Bank
56 Thousand
24 June 1993
Corp. Bank
56 Thousand
21 August 1989
Corporation Bank
50 Thousand
21 August 1989
Corp. Bank
50 Thousand
21 August 1989
Corp. Bank
0
21 August 1989
Corporation Bank
0
24 June 1993
Corp. Bank
0
22 December 2012
Corporation Bank
0
24 June 1993
Corporation Bank
0
21 August 1989
Corp. Bank
0
21 August 1989
Corporation Bank
0
24 June 1993
Corp. Bank
0
22 December 2012
Corporation Bank
0
24 June 1993
Corporation Bank
0

Documents

Form DPT-3-07012021_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Evidence of cessation;-20082019
Form DIR-12-20082019_signed
Notice of resignation;-20082019
Optional Attachment-(1)-20082019
Form DPT-3-18072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Optional Attachment-(1)-01042019
Form DIR-12-01042019_signed
Declaration by first director-01042019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed