Company Information
CIN
Status
Date of Incorporation
23 December 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnan Anitha .
Director
about 11 years ago
about 11 years ago
Thirumala Seshadri Srinath
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Copy of resolution passed by the company-16122020
Form ADT-3-10112020_signed
Resignation letter-04112020
Form AOC-4-20012020_signed
Directors report as per section 134(3)-14012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-24122018_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form INC-22-28042018_signed
Copies of the utility bills as mentioned above (not older than two months)-24042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042018
Form AOC-4-13012018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-17122016
Copy of written consent given by auditor-17122016
Copy of the intimation sent by company-17122016
Copy of resolution passed by the company-17122016