Company Information
CIN
Status
Date of Incorporation
09 January 2002
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
221,750
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkataraman Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Laxmidas Vallabhdas Merchant
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharat Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Raja Kolumum Ramachandran
Director
over 8 years ago
over 8 years ago
Raja Kolumum Ramachandran
Director
over 8 years ago
over 8 years ago
Past Directors
Anil Kumar Birla
Director
almost 20 years ago
almost 20 years ago
Documents
Form INC-28-16052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Optional Attachment-(1)-13052019
Optional Attachment-(3)-13052019
Optional Attachment-(2)-13052019
Optional Attachment-(3)-29042019
Optional Attachment-(1)-29042019
Copy of court order or NCLT or CLB or order by any other competent authority.-29042019
Optional Attachment-(2)-29042019
Optional Attachment-(1)-29032019
Optional Attachment-(2)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Supplementary or Test audit report under section 143-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC - 4 CFS-26102018_signed
Form PAS-3-13042018_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.-13042018
Copy of Board or Shareholders? resolution-13042018
Form MGT-14-06042018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Altered articles of association-26032018
Form AOC - 4 CFS-23112017_signed
Form AOC-4-23112017_signed