Company Information

CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,002,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zia Mehdi Zaidi
Zia Mehdi Zaidi
Director/Designated Partner
almost 2 years ago
Kumaila Zaidi
Kumaila Zaidi
Director/Designated Partner
about 6 years ago

Past Directors

Zafar Mehdi Zaidi
Zafar Mehdi Zaidi
Managing Director
over 26 years ago

Charges

75 Lak
04 November 2015
The South Indian Bank Limited
70 Lak
19 December 2019
The South Indian Bank Limited
5 Lak
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0
19 June 2023
The South Indian Bank Limited
0
15 March 2022
The South Indian Bank Limited
0
04 November 2015
The South Indian Bank Limited
0
19 December 2019
Others
0

Documents

Form DPT-3-03092020-signed
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(3)-07072020
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Instrument(s) of creation or modification of charge;-15012020
Form CHG-1-15012020_signed
Optional Attachment-(1)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-08072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Instrument(s) of creation or modification of charge;-21022019
Form CHG-1-21022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Form MGT-14-28122018-signed
Evidence of cessation;-24122018
Form DIR-12-24122018_signed