Company Information
CIN
Status
Date of Incorporation
17 December 2013
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
22 August 2023
Paid Up Capital
731,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dheeraj Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Dattatrey Deshpande
Director/Designated Partner
about 2 years ago
about 2 years ago
Brian Morgan Oravec
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Smitha Kundapoor
Director
about 11 years ago
about 11 years ago
Shobha Suresh Kundapoor
Director
about 11 years ago
about 11 years ago
Charges
29 November 2022
Idbi Trusteeship Services Limited
195 Crore
29 November 2022
Idbi Trusteeship Services Limited
0
29 November 2022
Idbi Trusteeship Services Limited
0
29 November 2022
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Form MSME FORM I-29102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Form AOC-4(XBRL)-08102020_signed
Form DPT-3-16072020-signed
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form DPT-3-12032020-signed
Form AOC-4-24112019_signed
Form DPT-3-20112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form BEN - 2-29082019_signed
Optional Attachment-(1)-29082019
Declaration under section 90-29082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
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.-24072019
Complete record of private placement offers and acceptances in Form PAS-5.-24072019
Form MGT-14-08072019_signed
