Company Information

CIN
Status
Date of Incorporation
03 September 2021
Listing Status
Unlisted
State
Karnataka
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
116,820
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Linda Lorraine Davids
Linda Lorraine Davids
Director/Designated Partner
almost 2 years ago
Shaun Tristan Joseph
Shaun Tristan Joseph
Director/Designated Partner
almost 2 years ago
Joseph Irudayanathan
Joseph Irudayanathan
Director/Designated Partner
almost 2 years ago
Linda Lorraine Davids
Linda Lorraine Davids
Director
over 3 years ago

Past Directors

Krishnamurthy Subramanyam
Krishnamurthy Subramanyam
Additional Director
about 3 years ago

Charges

30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0
30 October 2023
Others
0

Documents

Form AOC-4-23122022-signed
Form MGT-7A-09122022_signed
Form ADT-1-07122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Copy of resolution passed by the company-02122022
Copy of written consent given by auditor-02122022
Directors report as per section 134(3)-02122022
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Copy of the intimation sent by company-02122022
Form PAS-3-14112022
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.-14112022
Copy of Board or Shareholders? resolution-14112022
Form PAS-3-04112022_signed
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.-28102022
Copy of Board or Shareholders? resolution-28102022
Form PAS-3-15092022_signed
Copy of Board or Shareholders? resolution-15092022
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.-15092022
Form DPT-3-18072022_signed
Form PAS-3-13072022_signed
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.-12072022
Copy of Board or Shareholders? resolution-12072022
Proof of dispatch-30052022
Notice of resignation filed with the company-30052022
Form DIR-12-30052022_signed
Acknowledgement received from company-30052022
Evidence of cessation;-30052022
Form DIR-11-30052022_signed