Company Information
CIN
Status
Date of Incorporation
11 February 2005
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ananthalakshmi Raghavan
Director
about 20 years ago
about 20 years ago
Melapalya Raghavan Srinivasa
Managing Director
about 20 years ago
about 20 years ago
Charges
29 April 2010
Vijaya Bank
20 Lak
15 January 2009
Vijaya Bank
15 Lak
29 April 2010
Vijaya Bank
0
15 January 2009
Vijaya Bank
0
29 April 2010
Vijaya Bank
0
15 January 2009
Vijaya Bank
0
29 April 2010
Vijaya Bank
0
15 January 2009
Vijaya Bank
0
Documents
Form DPT-3-16122020_signed
Form DPT-3-21052020-signed
Form DPT-3-14012020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-10112019_signed
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Optional Attachment-(1)-30102019
Form INC-22-23092019_signed
Copies of the utility bills as mentioned above (not older than two months)-23092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
