Company Information
CIN
Status
Date of Incorporation
30 May 2012
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
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ghanshyam Arora
Director/Designated Partner
over 7 years ago
over 7 years ago
Vatturi Ramachandra Rao
Director
over 12 years ago
over 12 years ago
Bhadra Nagappa Pojappa .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Transport, Travel Arrangements, Including In Particular All The Types Of Car Rental, Domestic And International Air And Train Travel Arrangement And Ticketing And All Other Related And Ancillary Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 July 2018
Hdfc Bank Limited
2 Crore
04 November 2022
Hdfc Bank Limited
9 Lak
04 November 2022
Hdfc Bank Limited
9 Lak
29 November 2021
Hdfc Bank Limited
17 Lak
18 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
18 May 2023
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
29 November 2021
Hdfc Bank Limited
0
17 July 2018
Hdfc Bank Limited
0
Documents
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-14-25072019_signed
Form PAS-3-25072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072019
Copy of Board or Shareholders? resolution-25072019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
Optional Attachment-(1)-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form CHG-1-09082018_signed
Instrument(s) of creation or modification of charge;-09082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Form SH-7-16032018-signed
Form MGT-14-08022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Copy of the resolution for alteration of capital;-29012018