Company Information
CIN
Status
Date of Incorporation
05 July 2013
Listing Status
Listed
State
Bangalore
ROC
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
49,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Esther Chandy
Director
over 5 years ago
over 5 years ago
Cherian Paul
Director
over 5 years ago
over 5 years ago
James Mathews Mathunny
Director
over 10 years ago
over 10 years ago
Charges
14 November 2018
Kotak Mahindra Bank Limited
3 Crore
23 February 2017
The South Indian Bank Limited
3 Crore
20 May 2015
Indusind Bank Ltd.
40 Lak
19 March 2015
The South Indian Bank Limited
75 Lak
Documents
Form DPT-3-03042021_signed
Form MSME FORM I-21092020_signed
Form ADT-1-22062020_signed
Copy of written consent given by auditor-22062020
Optional Attachment-(1)-22062020
Copy of resolution passed by the company-22062020
Optional Attachment-(2)-22062020
Form DPT-3-28052020-signed
Form ADT-3-21032020_signed
Resignation letter-21032020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Notice of resignation;-11022020
Optional Attachment-(1)-11022020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Approval letter of extension of financial year or AGM-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Approval letter for extension of AGM;-11122019
Optional Attachment-(1)-11122019
Form DPT-3-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Form MGT-14-10052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190510