Company Information

CIN
Status
Date of Incorporation
31 March 2012
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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Jain
Amit Kumar Jain
Director/Designated Partner
almost 13 years ago

Past Directors

Rini Jain
Rini Jain
Additional Director
over 12 years ago

Documents

Form INC-22-17032020_signed
Copies of the utility bills as mentioned above (not older than two months)-17032020
Copy of board resolution authorizing giving of notice-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form INC-28-22012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form AOC-4-11012020_signed
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Copy of resolution passed by the company-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Copy of the intimation sent by company-08012020
Copy of written consent given by auditor-08012020
Directors report as per section 134(3)-08012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-02012020
List of share holders, debenture holders;-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-28122019
Optional Attachment-(1)-28122019
Form DIR-12-04072017_signed
Form AOC-4-02062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Directors report as per section 134(3)-01062017
Form ADT-1-18052017_signed