Company Information

CIN
Status
Date of Incorporation
29 January 2007
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 2020
Last Annual Meeting
15 June 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Priyanka Lalwani
Priyanka Lalwani
Director/Designated Partner
over 1 year ago
Tejpal Champalal Jain
Tejpal Champalal Jain
Director/Designated Partner
over 1 year ago
Riddham Raju Jain
Riddham Raju Jain
Director/Designated Partner
over 5 years ago

Past Directors

Manjula Champalal Devi
Manjula Champalal Devi
Director
almost 18 years ago

Charges

0
24 July 2010
Punjab National Bank
25 Lak
24 July 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0
24 July 2010
Punjab National Bank
0

Documents

Form STK-2-27052021-signed
-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
Directors report as per section 134(3)-25062020
List of share holders, debenture holders;-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form ADT-1-02102019_signed
Form DIR-12-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-01102019
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
Copy of the intimation sent by company-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Form CHG-4-20082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190820
Form DPT-3-13072019-signed
Notice of resignation;-02112018
Form DIR-12-02112018_signed
Optional Attachment-(2)-02112018
Optional Attachment-(4)-02112018
Optional Attachment-(3)-02112018
Optional Attachment-(1)-02112018