Company Information

CIN
Status
Date of Incorporation
14 June 2006
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
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Srinath
Deepak Srinath
Director/Designated Partner
over 1 year ago
Aparna Rao
Aparna Rao
Director/Designated Partner
over 1 year ago

Past Directors

Vasanthi Sumanth Rao
Vasanthi Sumanth Rao
Managing Director
over 18 years ago
Deepak Makkimane Rao
Deepak Makkimane Rao
Director
over 18 years ago
Raghunath Sumanth Rao
Raghunath Sumanth Rao
Director
over 18 years ago

Documents

Form ADT-1-23092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Copy of resolution passed by the company-23092020
Optional Attachment-(2)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Form AOC-4-23092020_signed
Form MGT-7-23092020_signed
Form AOC-4-10102019-signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-03092019
List of share holders, debenture holders;-03092019
Optional Attachment-(1)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form MGT-7-03092019_signed
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Notice of resignation;-19042019
Form SH-9-02112018-signed
Form SH-8-02112018-signed
Form MGT-14-30102018_signed
Statement of assets and liabilities-30102018
Copy of Special Resolution-30102018
Auditor's report-30102018