Company Information

CIN
Status
Date of Incorporation
26 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Short Term Lodging Camping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,060,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tony Joseph
Tony Joseph
Director/Designated Partner
over 1 year ago
Manamel Pothen Cherian .
Manamel Pothen Cherian .
Director/Designated Partner
over 1 year ago
Sonia Tony .
Sonia Tony .
Director/Designated Partner
over 14 years ago

Past Directors

Anjali Cherian .
Anjali Cherian .
Director
over 14 years ago
Nitin Hariharan
Nitin Hariharan
Director
almost 15 years ago
Hariharan Parasurama Iyer
Hariharan Parasurama Iyer
Director
almost 15 years ago

Documents

Form DPT-3-01062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-23102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form DPT-3-29072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Proof of dispatch-06062019
Notice of resignation filed with the company-06062019
Form MGT-7-07012019_signed
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-11082018_signed
List of share holders, debenture holders;-08082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012018
Form AOC-4(XBRL)-30012018_signed
List of share holders, debenture holders;-27032017
Form MGT-7-27032017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122016