Company Information
CIN
Status
Date of Incorporation
24 September 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,934,300
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Matthew Nelson Dailey
Director/Designated Partner
about 12 years ago
about 12 years ago
Thomas Aquinas Belmont
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Martin Shane Graul
Additional Director
about 12 years ago
about 12 years ago
Onno Cornelis Petrus Boots
Director
over 12 years ago
over 12 years ago
Documents
Notice of resignation;-31082016
Form DIR-12-31082016_signed
Evidence of cessation;-31082016
Form AOC-4-020116.OCT
Form MGT-7-010116.OCT
Form66-171214 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form PAS-3-151014.OCT
Form DIR-11-151014.OCT
Form MGT-14-051014.OCT
Form DIR-12-011014.OCT
Form MGT-14-230914.OCT
Form DIR-12-230914.OCT
Copy of resolution-230914.PDF
Resltn passed by the BOD-230914.PDF
List of allottees-230914.PDF
Optional Attachment 1-170914.PDF
Evidence of cessation-170914.PDF
Form SH-7-100914.PDF
Copy of resolution-100914.PDF
Optional Attachment 1-100914.PDF
Evidence of cessation-100914.PDF
MoA - Memorandum of Association-100914.PDF
Copy of the resolution for alteration of capital-100914.PDF
Certificate of Registration of Company Law Board order for Change of State-260214.PDF