Company Information
CIN
Status
Date of Incorporation
17 May 1994
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
2,600,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sindhu Gopaliah
Director
almost 14 years ago
almost 14 years ago
Heligehally Siddalingiaih Mahadev
Director
over 30 years ago
over 30 years ago
Past Directors
Poornima Muralidhara
Director
over 22 years ago
over 22 years ago
Janardhan Radhakrishna Reddy
Whole Time Director
about 28 years ago
about 28 years ago
Muralidhara Venkataramanareddy Channapatna
Managing Director
over 30 years ago
over 30 years ago
Veerabhadrareddy Basavapura Nanjundareddy
Director
over 30 years ago
over 30 years ago
Charges
20 February 2009
Union Bank Of India
20 Lak
30 December 2006
H D F C Bank Limited
15 Lak
20 February 2009
Others
0
30 December 2006
H D F C Bank Limited
0
20 February 2009
Others
0
30 December 2006
H D F C Bank Limited
0
Documents
Form DPT-3-24112020-signed
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form ADT-3-11122017-signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Form ADT-1-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017