Company Information

CIN
Status
Date of Incorporation
03 September 2004
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
8,200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasu Arun
Vasu Arun
Director
over 19 years ago

Past Directors

Vaishnavi Ravi Shankar .
Vaishnavi Ravi Shankar .
Additional Director
almost 6 years ago
Rameshkumar Vinayak
Rameshkumar Vinayak
Additional Director
over 12 years ago
Ramesh Kumar Balasundaram
Ramesh Kumar Balasundaram
Additional Director
over 12 years ago
Ratnakar Bangra Kulur Rao
Ratnakar Bangra Kulur Rao
Director
over 15 years ago
Varadan Parthasarathy
Varadan Parthasarathy
Director
over 20 years ago

Charges

56 Lak
26 March 2018
The Lakshmi Vilas Bank Limited
6 Lak
29 April 2009
The Lakshmi Vilas Bank Limited
50 Lak
27 July 2005
Centurion Bank Of Punjab Limited
25 Lak
26 March 2018
Others
0
27 July 2005
Centurion Bank Of Punjab Limited
0
29 April 2009
The Lakshmi Vilas Bank Limited
0
26 March 2018
Others
0
27 July 2005
Centurion Bank Of Punjab Limited
0
29 April 2009
The Lakshmi Vilas Bank Limited
0
26 March 2018
Others
0
27 July 2005
Centurion Bank Of Punjab Limited
0
29 April 2009
The Lakshmi Vilas Bank Limited
0

Documents

Evidence of cessation;-05082020
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Form DPT-3-23042020-signed
Form DPT-3-13012020-signed
Form ADT-1-29122019_signed
Form DIR-12-29122019_signed
Optional Attachment-(1)-20122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Copy of the intimation sent by company-11122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Declaration by first director-12022019
Form DIR-12-12022019_signed
Form ADT-1-09022019_signed
Copy of resolution passed by the company-09022019
Copy of written consent given by auditor-09022019
Form ADT-3-28012019_signed
Resignation letter-25012019
Form MGT-7-03112018_signed
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Form ADT-1-27102018_signed
Form AOC-4-27102018_signed
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018