Company Information

CIN
Status
Date of Incorporation
06 June 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 May 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Chittoor Thandaveswaran Geetha
Chittoor Thandaveswaran Geetha
Director
almost 3 years ago
. Dayasagari
. Dayasagari
Individual Promoter
over 3 years ago
Rie Goto
Rie Goto
Director/Designated Partner
over 12 years ago

Registered Trademarks

Masala Tours Rie Masala

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Documents

Form DPT-3-31122020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
List of share holders, debenture holders;-05032020
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Approval letter of extension of financial year or AGM-05032020
Approval letter for extension of AGM;-05032020
Form INC-22-18022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022020
Copy of board resolution authorizing giving of notice-18022020
Copies of the utility bills as mentioned above (not older than two months)-18022020
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-14-05042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190405
Optional Attachment-(1)-27032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Altered memorandum of association-27032019
Form MGT-7-12012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-13082018
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form MGT-7-13082018_signed
Form AOC-4-13082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017