Company Information
CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Uzma Ahmed
Director
over 24 years ago
over 24 years ago
Jaffer Khan
Managing Director
over 24 years ago
over 24 years ago
Charges
21 July 2011
Bank Of India
75 Lak
02 July 2003
Abu Dhabi Commercial Bank Ltd.
16 Lak
02 July 2003
Abu Dhabi Commercial Bank Ltd
16 Lak
21 July 2011
Bank Of India
0
02 July 2003
Abu Dhabi Commercial Bank Ltd.
0
02 July 2003
Abu Dhabi Commercial Bank Ltd
0
21 July 2011
Bank Of India
0
02 July 2003
Abu Dhabi Commercial Bank Ltd.
0
02 July 2003
Abu Dhabi Commercial Bank Ltd
0
Documents
Form ADT-1-10012020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122017
Directors report as per section 134(3)-03122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-06112016
Form MGT-7-06112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016