Company Information
CIN
Status
Date of Incorporation
15 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
3,881,000
Authorised Capital
10,000,000
Directors
Kedambady Muddappa Praveen Kumar
Director/Designated Partner
over 14 years ago
over 14 years ago
Hanumantha Reddy Nagabushana
Director/Designated Partner
about 32 years ago
about 32 years ago
Navagnanam John Peter
Director/Designated Partner
about 32 years ago
about 32 years ago
Setlur Srinivasan Ramanujan
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Kittchewadi Narasimhamurthy Prahlada Rao
Director
over 14 years ago
over 14 years ago
Madhukar Bangalore Nagaraj
Director
about 19 years ago
about 19 years ago
Kathyayini Madhukar
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 39] Providing Services Of Ticketing Services For Air, Train & Cruise Travelers, Holidays, Hotel Bookings, Tours And Travels Arrangement Tour Guide Services Including In Class 39
Charges
30 August 2019
Kotak Mahindra Bank Limited
1 Crore
23 April 2015
State Bank Of Mysore
80 Lak
22 January 2013
State Bank Of Mysore
2 Lak
26 October 2010
State Bank Of Mysore
5 Lak
10 May 2010
State Bank Of Mysore
3 Lak
24 June 2009
State Bank Of India
1 Crore
29 July 2006
State Bank Of Mysore
35 Lak
24 December 2004
State Bank Of Mysore
3 Lak
14 June 1999
Bank Of India
21 Lak
28 February 1995
Bank Of India
2 Lak
01 October 1993
Bank Of India
1 Lak
01 October 1993
Bank Of India
6 Lak
12 August 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
22 January 2013
State Bank Of Mysore
0
26 October 2010
State Bank Of Mysore
0
23 April 2015
State Bank Of Mysore
0
10 May 2010
State Bank Of Mysore
0
24 June 2009
State Bank Of India
0
24 December 2004
State Bank Of Mysore
0
29 July 2006
State Bank Of Mysore
0
14 June 1999
Bank Of India
0
01 October 1993
Bank Of India
0
28 February 1995
Bank Of India
0
30 August 2019
Others
0
01 October 1993
Bank Of India
0
12 August 2022
Hdfc Bank Limited
0
11 May 2022
Hdfc Bank Limited
0
15 February 2022
Others
0
22 January 2013
State Bank Of Mysore
0
26 October 2010
State Bank Of Mysore
0
23 April 2015
State Bank Of Mysore
0
10 May 2010
State Bank Of Mysore
0
24 June 2009
State Bank Of India
0
24 December 2004
State Bank Of Mysore
0
29 July 2006
State Bank Of Mysore
0
14 June 1999
Bank Of India
0
01 October 1993
Bank Of India
0
28 February 1995
Bank Of India
0
30 August 2019
Others
0
01 October 1993
Bank Of India
0
Documents
Form MGT-7-13022021_signed
List of share holders, debenture holders;-04092020
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Instrument(s) of creation or modification of charge;-28092019
Optional Attachment-(1)-28092019
Form CHG-1-28092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190928
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-26102017_signed
Copy of resolution passed by the company-23102017
Copy of written consent given by auditor-23102017
Copy of the intimation sent by company-23102017
Form CHG-1-17042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170417
Instrument(s) of creation or modification of charge;-15042017
Notice of resignation;-21032017
