Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasan Chand Jain
Prasan Chand Jain
Director/Designated Partner
over 1 year ago
Pramod Jain
Pramod Jain
Director
about 15 years ago

Past Directors

Vishal Bhandari
Vishal Bhandari
Director
over 9 years ago
. Abhishek Bhandari
. Abhishek Bhandari
Director
over 9 years ago
Avinash Bhandari
Avinash Bhandari
Director
over 9 years ago
Uttam Chand Bhandari
Uttam Chand Bhandari
Managing Director
over 9 years ago
Ramesh Babu Vasudevan
Ramesh Babu Vasudevan
Director
about 15 years ago

Documents

Form ADT-1-28122019_signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-04062019
Optional Attachment-(1)-04062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Notice of resignation filed with the company-26062017
Form DIR-11-26062017_signed