Company Information

CIN
Status
Date of Incorporation
09 October 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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskarappa Agali
Bhaskarappa Agali
Additional Director
over 6 years ago
Rajeev Agali
Rajeev Agali
Director
over 11 years ago

Past Directors

Sagar Someshwan Bellary
Sagar Someshwan Bellary
Director
over 11 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-26102019_signed
Resignation letter-26102019
Optional Attachment-(1)-26102019
Form MGT-14-14092019_signed
Form INC-22-14092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092019
Optional Attachment-(1)-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Copies of the utility bills as mentioned above (not older than two months)-14092019
Form AOC-4-25032019_signed
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Optional Attachment-(2)-22032019
Directors report as per section 134(3)-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Optional Attachment-(1)-22032019
Evidence of cessation;-14062018
Form DIR-12-14062018_signed
Notice of resignation;-14062018
Optional Attachment-(1)-14062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed