Company Information

CIN
Status
Date of Incorporation
26 June 2014
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 799/-

Directors

Shakthi Velu Mani
Shakthi Velu Mani
Director/Designated Partner
over 1 year ago
Bangalore Kapinaiah Shiva Prasad
Bangalore Kapinaiah Shiva Prasad
Director/Designated Partner
over 1 year ago
Shivananjappa Kumaraswamy
Shivananjappa Kumaraswamy
Director/Designated Partner
over 1 year ago
Jagadish Kumar
Jagadish Kumar
Director/Designated Partner
over 1 year ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-18122017_signed
Form AOC-4-18122017_signed
Directors report as per section 134(3)-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Form AOC-4-20112016_signed
Form MGT-7-211115.OCT
Form AOC-4-311015.OCT
Form ADT-1-181015.OCT
Copy of the resolution for alteration of capital-141015.PDF