Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,294,500
Authorised Capital
1,300,000
Directors
Ramananda Krishnayya Shetty
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Dilip Kumar
Director/Designated Partner
about 11 years ago
about 11 years ago
Bhaskara Chandran
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Kesav Vishwanath Nair
Director
about 15 years ago
about 15 years ago
Monesh Tirath Devjani
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Providing Of Travel Arrangement.
[Class : 39] Tours And Travels Related Activities
Charges
21 June 2013
Deutsche Bank Ag
25 Lak
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0
21 June 2013
Deutsche Bank Ag
0
Documents
Form DIR-12-15082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082020
Optional Attachment-(1)-15082020
Optional Attachment-(2)-15082020
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Form MGT-7-06122019_signed
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
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
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Instrument of creation or modification of charge-221215.PDF
