Company Information
CIN
Status
Date of Incorporation
02 December 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 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
16,179,040
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rustom Dinshaw Batlivala
Director/Designated Partner
over 4 years ago
over 4 years ago
Srinivas Katta
Additional Director
almost 9 years ago
almost 9 years ago
Amalnathan Manikasamy Retnam
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Ashok Chattaraj
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Anupam Goenka
Nominee Director
almost 7 years ago
almost 7 years ago
Amit Kapoor
Nominee Director
over 11 years ago
over 11 years ago
Ravindra Shivram Naware
Additional Director
almost 15 years ago
almost 15 years ago
Anup Gupta
Additional Director
about 15 years ago
about 15 years ago
Rishi Omprakash Navani
Additional Director
about 15 years ago
about 15 years ago
Rajni Chattaraj
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Business Organization, Management And Consultancy Services In The Field Corporate Hospitality Including But Not Limited To Hotels
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Corporate Hospitality Services But Not Limited To Providing Of Food And Drink; Catering Services For Providing Food And Drink; Providing Corporate Residence Services, Namely, Providing Temporary Accommodations In Company Managed Residences
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Corporate Hospitality Services But Not Limited To Providing Of Food And Drink; Catering Services For Providing Food And Drink; Providing Corporate Residence Services, Namely, Providing Temporary Accommodations In Company Managed Residences
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
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Yes Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
18 April 2019
Others
0
02 April 2019
Hdfc Bank Limited
0
10 August 2016
Others
0
01 March 2018
Others
0
31 December 2012
Axis Bank Limited
0
19 March 2021
Others
0
23 March 2021
Others
0
11 October 2020
Others
0
28 May 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
12 October 2019
Others
0
12 October 2019
Others
0
10 September 2008
3i Infotech Trusteeship Services Limited
0
28 February 2012
Icici Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
06 March 2008
Citibank N A
0
16 July 2007
Canara Bank
0
26 October 2012
Hdfc Bank Limited
0
14 May 2015
Yes Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
18 April 2019
Others
0
02 April 2019
Hdfc Bank Limited
0
10 August 2016
Others
0
01 March 2018
Others
0
31 December 2012
Axis Bank Limited
0
19 March 2021
Others
0
23 March 2021
Others
0
11 October 2020
Others
0
28 May 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
12 October 2019
Others
0
12 October 2019
Others
0
10 September 2008
3i Infotech Trusteeship Services Limited
0
28 February 2012
Icici Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
06 March 2008
Citibank N A
0
16 July 2007
Canara Bank
0
26 October 2012
Hdfc Bank Limited
0
14 May 2015
Yes Bank Limited
0
05 April 2019
Hdfc Bank Limited
0
30 March 2019
Others
0
30 March 2019
Others
0
18 April 2019
Others
0
02 April 2019
Hdfc Bank Limited
0
10 August 2016
Others
0
01 March 2018
Others
0
31 December 2012
Axis Bank Limited
0
19 March 2021
Others
0
23 March 2021
Others
0
11 October 2020
Others
0
28 May 2020
Others
0
18 September 2019
Hdfc Bank Limited
0
12 October 2019
Others
0
12 October 2019
Others
0
10 September 2008
3i Infotech Trusteeship Services Limited
0
28 February 2012
Icici Bank Limited
0
09 August 2019
Hdfc Bank Limited
0
06 March 2008
Citibank N A
0
16 July 2007
Canara Bank
0
26 October 2012
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0
Documents
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-20052020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Optional Attachment-(1)-22012020
Optional Attachment-(2)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form DPT-3-14012020-signed
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-08102019_signed
Optional Attachment-(1)-08102019
Instrument(s) of creation or modification of charge;-08102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191008