Company Information

CIN
Status
Date of Incorporation
26 March 2010
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
5,010,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tara Chand Jain
Tara Chand Jain
Director/Designated Partner
over 1 year ago
Sandeep Kala
Sandeep Kala
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director
over 1 year ago
Sachin Jain
Sachin Jain
Director
almost 15 years ago

Charges

14 Crore
25 October 2013
Axis Bank Limited
11 Crore
06 June 2022
Aditya Birla Finance Limited
3 Crore
06 June 2022
Others
0
25 October 2013
Axis Bank Limited
0
06 June 2022
Others
0
25 October 2013
Axis Bank Limited
0

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form DPT-3-03112020-signed
Optional Attachment-(1)-25092020
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200214
Form MGT-7-14122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed