Company Information
CIN
Status
Date of Incorporation
21 February 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 2015
Last Annual Meeting
10 August 2015
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nandan Laxman Sastry
Director/Designated Partner
over 9 years ago
over 9 years ago
Madhavan Balasubraminian
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Rohini Anand
Director
almost 19 years ago
almost 19 years ago
Anand Nadathur
Director
almost 19 years ago
almost 19 years ago
Documents
FormFTE-210316.PDF
Optional Attachment 4-210316.PDF
Optional Attachment 3-210316.PDF
Optional Attachment 1-210316.PDF
Indemnity bond -to be given individually or collectively by director-s--210316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-210316.PDF
Affidavit -to be given individually by director-s---210316.PDF
Copy of Board resolution showing authorisation given for filing this application-210316.PDF
Optional Attachment 2-210316.PDF
Form PAS-3-070316.OCT
List of allottees-070316.PDF
Resltn passed by the BOD-070316.PDF
Form MGT-7-211115.OCT
Form DIR-12-201115.OCT
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Optional Attachment 1-191115.PDF
Optional Attachment 1-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Form AOC-4-061115.OCT
Form DIR-12-160415.OCT
Declaration of the appointee Director- in Form DIR-2-160415.PDF
Evidence of cessation-160415.PDF
Form DIR-11-160415.OCT
Form DIR-12-150415.OCT
Declaration of the appointee Director- in Form DIR-2-150415.PDF
Optional Attachment 1-150415.PDF
Form ADT-1-250115.OCT
Form23AC-230115 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310314.OCT
Copy of resolution-230115.PDF