Company Information
CIN
Status
Date of Incorporation
29 August 2002
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 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamakshi Natarajan .
Director
over 22 years ago
over 22 years ago
Past Directors
Kebbepura Ningaiah Shivanna
Director
over 22 years ago
over 22 years ago
Guruprasanna Krishnamoorthy
Director
over 22 years ago
over 22 years ago
Kamanahalli Thamme Gowda Veeresh
Director
over 22 years ago
over 22 years ago
Murali Krishnamoorthy
Director
over 22 years ago
over 22 years ago
Documents
Proof of dispatch-03102017
Form DIR-11-03102017_signed
Notice of resignation filed with the company-03102017
Proof of dispatch-11042017
Notice of resignation filed with the company-11042017
Form DIR-11-11042017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Acknowledgement received from company-22122016
Form DIR-11-22122016_signed
Notice of resignation filed with the company-22122016
Proof of dispatch-22122016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
Form GNL.2-261114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Optional Attachment 2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-280914.OCT
Optional Attachment 1-130914.PDF
Copy of resolution-130914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
FormSchV-041113 for the FY ending on-310313.OCT
