Company Information
CIN
Status
Date of Incorporation
10 May 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parashetti Mallanna Manjunatha
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Pavana Rajshekar Mulali
Additional Director
over 5 years ago
over 5 years ago
Neelagunda Mulali Neethravathi
Director
over 7 years ago
over 7 years ago
Mulali Rajashekhara
Managing Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 38] Broadcasting, Music Broadcasting, Satellite Broadcasting, Television Programme Broadcasting, Internet Broadcasting Services, Digital Audio Broadcasting, Data Broadcasting Services, Broadcasting Of Esports Events, Television Broadcasting Services For Mobile Phones, Broadcasting Of Programmes Via The Internet, Broadcasting Services; Rental Of Broadcasting Apparatu...
Documents
Form DPT-3-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Optional Attachment-(1)-28072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072019
Altered memorandum of association-28072019
Form DIR-12-27072019_signed
Evidence of cessation;-27072019
Optional Attachment-(2)-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Notice of resignation;-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form INC-22-21032019_signed
Copy of board resolution authorizing giving of notice-21032019
Copies of the utility bills as mentioned above (not older than two months)-21032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018