Company Information
CIN
Status
Date of Incorporation
06 January 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,875,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rangiah Sriram Prasad
Additional Director
over 1 year ago
over 1 year ago
Neraniki Joise Raghavendra Vidyaranya Girish Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalyan Sundaram Mahalingam
Director
over 1 year ago
over 1 year ago
Lucinda Mahesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Hariharan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabhakar Tadepalli
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Anthony Vincent
Whole Time Director
almost 13 years ago
almost 13 years ago
Neil Michael Joseph
Director
almost 19 years ago
almost 19 years ago
Charges
13 June 2019
Axis Bank Limited
37 Lak
15 September 2018
Idfc Bank Limited
1 Crore
06 August 2018
Idfc Bank Limited
1 Crore
26 July 2018
Idfc Bank Limited
1 Crore
16 May 2018
Hdfc Bank Limited
2 Crore
30 March 2018
Hdfc Bank Limited
2 Crore
26 August 2016
Hdfc Bank Limited
3 Crore
31 October 2014
Hdfc Bank Limited
1 Crore
28 August 2012
Axis Bank Limited
1 Crore
30 April 2012
Ing Vysya Bank Limited
2 Crore
29 November 2011
Hdfc Bank Limited
97 Lak
25 August 2009
3i Infotech Trusteeship Services Limited
2 Crore
07 October 2008
Hdfc Bank Limited
75 Lak
29 January 2007
Centurion Bank Of Punjab Limited
32 Lak
07 June 2006
Centurion Bank Of Punjab Limited
12 Lak
18 May 2006
Kotak Mahindra Bank
57 Lak
28 October 2020
Hdfc Bank Limited
72 Lak
25 August 2020
Idfc First Bank Limited
31 Lak
29 November 2019
Hdfc Bank Limited
33 Lak
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0
06 November 2021
Others
0
26 August 2016
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
25 August 2020
Others
0
29 November 2019
Hdfc Bank Limited
0
13 June 2019
Axis Bank Limited
0
16 May 2018
Hdfc Bank Limited
0
30 March 2018
Hdfc Bank Limited
0
29 January 2007
Centurion Bank Of Punjab Limited
0
18 May 2006
Kotak Mahindra Bank
0
07 October 2008
Hdfc Bank Limited
0
25 August 2009
3i Infotech Trusteeship Services Limited
0
06 August 2018
Others
0
31 October 2014
Hdfc Bank Limited
0
07 June 2006
Centurion Bank Of Punjab Limited
0
26 July 2018
Others
0
28 August 2012
Axis Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
29 November 2011
Hdfc Bank Limited
0
15 September 2018
Others
0
Documents
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Instrument(s) of creation or modification of charge;-16122019
Optional Attachment-(1)-16122019
Form CHG-1-16122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Company CSR policy as per section 135(4)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-22112019-signed
Form CHG-1-01072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190701
Instrument(s) of creation or modification of charge;-30062019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Company CSR policy as per section 135(4)-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