Company Information
CIN
Status
Date of Incorporation
17 July 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
9,413,000
Authorised Capital
10,000,000
Directors
Atmanand Krishna Shanbhag
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Rajeev Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Karthik Prakash Nayak
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nicholas Rajarathinam Karthick
Director/Designated Partner
over 4 years ago
over 4 years ago
Deepa Shanbhag
Director/Designated Partner
over 8 years ago
over 8 years ago
Deepak Prabhu
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Shanbhag Sudheer Jagannath
Whole Time Director
about 4 years ago
about 4 years ago
Koushik Varaghur Ganeshan
Whole Time Director
over 11 years ago
over 11 years ago
Xavier Cajetan Barpetto
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement Services, Booking And Organizing, Booking Of Seats For Trains, Airlines, Bus And Other Travel, Arrangements Through Internet Or Other Media Or Other Forms Of Data Transfer, Advice And Providing Information About Thereof Mentioned Services, Through Internet Or Other Media, Tours & Travels, Holiday Package, Packers & Movers, Flight Ticket Bookin...
Charges
20 February 2019
Syndicate Bank
50 Lak
29 September 2015
Syndicate Bank
7 Lak
29 May 2015
Syndicate Bank
15 Lak
30 December 2014
Canara Bank
10 Lak
01 January 2016
Syndicate Bank
50 Lak
14 December 2010
Bank Of India
60 Lak
20 February 2019
Syndicate Bank
0
30 December 2014
Canara Bank
0
01 January 2016
Syndicate Bank
0
29 May 2015
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
14 December 2010
Bank Of India
0
20 February 2019
Syndicate Bank
0
30 December 2014
Canara Bank
0
01 January 2016
Syndicate Bank
0
29 May 2015
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
14 December 2010
Bank Of India
0
20 February 2019
Syndicate Bank
0
30 December 2014
Canara Bank
0
01 January 2016
Syndicate Bank
0
29 May 2015
Syndicate Bank
0
29 September 2015
Syndicate Bank
0
14 December 2010
Bank Of India
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Copy of MGT-8-31122020
Approval letter for extension of AGM;-31122020
Form MGT-14-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form DPT-3-06052020-signed
Form INC-22-20032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Optional Attachment-(1)-20032020
Form DIR-12-16032020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Form MR-1-03012020_signed
Copy of board resolution-03012020
Copy of shareholders resolution-03012020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012020
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DPT-3-19112019-signed
Form MR-1-23092019
Copy of shareholders resolution-23092019
Copy of board resolution-23092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -23092019
Form MGT-14-03092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Form AOC-4(XBRL)-03092019_signed
