Company Information
CIN
Status
Date of Incorporation
28 December 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srikanth Balakrishnan Iyer
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Ramanathan
Director/Designated Partner
about 3 years ago
about 3 years ago
Meenakshi Srikanth
Director
over 9 years ago
over 9 years ago
Past Directors
Christophe Jean Roger Pellier
Director
over 10 years ago
over 10 years ago
Prakash Antony Lloyd Rodrigues .
Director
about 12 years ago
about 12 years ago
Manoj Roshan Agnel Rodriges
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangements, Escorting Of Travellers, Providing Driving Directions For Travel, Arrangement Of Travellers Tours, Transport And Reservation For Travelers, Rental Of Navigational Systems; Services For The Transport Of People, Animals Or Goods From One Place To Another (By Rail, Road, Water, Air Or Pipeline) And Services Necessarily Connected With Such Trans...
Charges
29 December 2015
State Bank Of Mysore
10 Lak
01 February 2022
Hdfc Bank Limited
50 Lak
01 February 2022
Hdfc Bank Limited
0
29 December 2015
State Bank Of Mysore
0
01 February 2022
Hdfc Bank Limited
0
29 December 2015
State Bank Of Mysore
0
01 February 2022
Hdfc Bank Limited
0
29 December 2015
State Bank Of Mysore
0
Documents
Form ADT-1-02092020_signed
Copy of resolution passed by the company-31082020
Optional Attachment-(1)-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-29062020_signed
Resignation letter-25062020
Form DPT-3-14012020-signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-16112019
Copy of the intimation sent by company-16112019
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Form DPT-3-03072019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form INC-22-01022018_signed
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017