Company Information

CIN
Status
Date of Incorporation
24 February 2011
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parashetti Mallanna Manjunatha
Parashetti Mallanna Manjunatha
Director/Designated Partner
over 5 years ago

Past Directors

Pavana Rajshekar Mulali
Pavana Rajshekar Mulali
Additional Director
over 5 years ago
Neelagunda Mulali Neethravathi
Neelagunda Mulali Neethravathi
Director
over 7 years ago
Mulali Rajashekhara
Mulali Rajashekhara
Managing Director
almost 14 years ago

Documents

Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Declaration by first director-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Evidence of cessation;-27072019
Form DIR-12-27072019_signed
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form INC-22-21032019_signed
Copy of board resolution authorizing giving of notice-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017