Company Information

CIN
Status
Date of Incorporation
27 June 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Alwyn Dsouza
Mithun Alwyn Dsouza
Director
over 19 years ago
Peter Alban Dsouza
Peter Alban Dsouza
Managing Director
over 19 years ago

Documents

Form ADT-1-23092020_signed
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-08012019_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form23AC-310115 for the FY ending on-310314.OCT
FormSchV-310115 for the FY ending on-310314.OCT
FormSchV-161113 for the FY ending on-310313.OCT