Company Information

CIN
Status
Date of Incorporation
16 June 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Reddy
Gopal Reddy
Director
almost 2 years ago
Gopal Reddy Divakar
Gopal Reddy Divakar
Director
almost 12 years ago
Pankajamma Srikanta
Pankajamma Srikanta
Director
about 21 years ago

Past Directors

Ram Kumar Rathi
Ram Kumar Rathi
Director
over 14 years ago

Charges

6 Crore
30 April 2019
Axis Bank Limited
6 Lak
28 February 2019
Axis Bank Limited
25 Lak
21 December 2018
Axis Bank Limited
1 Crore
01 November 2018
Sundaram Finance Limited
85 Lak
14 September 2018
Indusind Bank Ltd.
83 Lak
30 August 2018
Sundaram Finance Limited
1 Crore
28 August 2018
Sundaram Finance Limited
84 Lak
22 April 2005
H.d.f.c. Bank Limited
20 Lak
22 April 2005
H.d.f.c Bank Limited
20 Lak
14 August 2021
Tvs Credit Services Limited
21 Lak
22 April 2021
Tvs Credit Services Limited
38 Lak
12 November 2021
Others
0
21 December 2018
Axis Bank Limited
0
30 August 2018
Others
0
28 August 2018
Others
0
14 September 2018
Others
0
28 February 2019
Others
0
22 April 2005
H.d.f.c Bank Limited
0
14 August 2021
Others
0
30 April 2019
Axis Bank Limited
0
01 November 2018
Others
0
22 April 2021
Others
0
22 April 2005
H.d.f.c. Bank Limited
0
12 November 2021
Others
0
21 December 2018
Axis Bank Limited
0
30 August 2018
Others
0
28 August 2018
Others
0
14 September 2018
Others
0
28 February 2019
Others
0
22 April 2005
H.d.f.c Bank Limited
0
14 August 2021
Others
0
30 April 2019
Axis Bank Limited
0
01 November 2018
Others
0
22 April 2021
Others
0
22 April 2005
H.d.f.c. Bank Limited
0
12 November 2021
Others
0
21 December 2018
Axis Bank Limited
0
30 August 2018
Others
0
28 August 2018
Others
0
14 September 2018
Others
0
28 February 2019
Others
0
22 April 2005
H.d.f.c Bank Limited
0
14 August 2021
Others
0
30 April 2019
Axis Bank Limited
0
01 November 2018
Others
0
22 April 2021
Others
0
22 April 2005
H.d.f.c. Bank Limited
0

Documents

Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-13052020-signed
Form DPT-3-21012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-30052019_signed
Form CHG-1-10052019_signed
Instrument(s) of creation or modification of charge;-10052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190510
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20032019
Optional Attachment-(1)-20032019
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-20032019
Form 23AC-20032019_signed
Form CHG-1-16032019_signed
Instrument(s) of creation or modification of charge;-16032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190316
Form CHG-1-25012019_signed
Instrument(s) of creation or modification of charge;-25012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190125
Form CHG-1-19012019_signed
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION OF CHARGE-20190103