Company Information

CIN
Status
Date of Incorporation
18 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachidananda Murthy Nanjundappa
Sachidananda Murthy Nanjundappa
Director
over 1 year ago
Satish Peddineni Peddineni
Satish Peddineni Peddineni
Director
about 11 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29072019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022019
Directors report as per section 134(3)-17022019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form MGT-7-29112016
Form INC-22-26052016-signed
Copies of the utility bills as mentioned above (not older than two months)-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052016
Copy of board resolution authorizing giving of notice-13052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Optional Attachment-(1)-05042016
Copies of the utility bills as mentioned above (not older than two months)-05042016
Copy of board resolution authorizing giving of notice-05042016
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT