Company Information
CIN
Status
Date of Incorporation
18 March 2011
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 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anton Ananda Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jude Nashitha Perera Wijesundera
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jeffrey Cheng Sheng Shih
Additional Director
almost 7 years ago
almost 7 years ago
Yao Chang Ruan
Additional Director
almost 7 years ago
almost 7 years ago
Mohanadas Subramaniam
Additional Director
about 7 years ago
about 7 years ago
Mary Antonia Raj
Director
almost 14 years ago
almost 14 years ago
Manjunath Ganapathi Hegde
Director
almost 14 years ago
almost 14 years ago
Documents
Form ADT-1-06112020_signed
Directors report as per section 134(3)-06112020
Copy of the intimation sent by company-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
List of share holders, debenture holders;-03102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102020
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Form PAS-3-09112018_signed
Copy of Board or Shareholders? resolution-09112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112018
Form GNL-2-25072018-signed
Form MGT-14-23072018-signed
Form PAS-3-21072018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-21072018
Optional Attachment-(1)-21072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072018
Copy of Board or Shareholders? resolution-21072018
Form DIR-12-28062018_signed