Company Information

CIN
Status
Date of Incorporation
04 May 2010
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
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binay Kumar Singh
Binay Kumar Singh
Director/Designated Partner
over 6 years ago
Durga Shankar Mishra
Durga Shankar Mishra
Director/Designated Partner
over 6 years ago
Anil Kumar Prasanna
Anil Kumar Prasanna
Managing Director
over 14 years ago

Past Directors

Kaushal Kishore Kunwar
Kaushal Kishore Kunwar
Director
over 9 years ago
Raju Jaiswal
Raju Jaiswal
Director
over 9 years ago
Rajanna Vasudha
Rajanna Vasudha
Whole Time Director
over 14 years ago
Krishnamurthy Pradeep
Krishnamurthy Pradeep
Whole Time Director
over 14 years ago
Ravi Taneja
Ravi Taneja
Whole Time Director
over 14 years ago

Charges

0
15 September 2012
Indian Overseas Bank
40 Lak
15 September 2012
Indian Overseas Bank
0
15 September 2012
Indian Overseas Bank
0
15 September 2012
Indian Overseas Bank
0

Documents

Form STK-2-18012020-signed
Form MGT-14-03052019_signed
-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form CHG-4-08042019_signed
Letter of the charge holder stating that the amount has been satisfied-08042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190408
Form DIR-12-21032019_signed
Evidence of cessation;-20032019
Notice of resignation;-20032019
Optional Attachment-(1)-20032019
Optional Attachment-(2)-12022019
Notice of resignation;-12022019
Evidence of cessation;-12022019
Form DIR-12-12022019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form ADT-1-16102018_signed
Optional Attachment-(2)-16102018
Copy of written consent given by auditor-16102018
Optional Attachment-(1)-16102018
Copy of resolution passed by the company-16102018
Copy of the intimation sent by company-16102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(1)-28092018
Form DIR-12-28092018_signed