Company Information

CIN
Status
Date of Incorporation
14 November 2011
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 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Bilal Molvi
Mohammed Bilal Molvi
Director/Designated Partner
almost 6 years ago
Shankar Krishnamurthy
Shankar Krishnamurthy
Director/Designated Partner
almost 6 years ago
Asad Naeemuddin Moulvi
Asad Naeemuddin Moulvi
Director
about 13 years ago

Past Directors

Chandan Mohan
Chandan Mohan
Director
about 12 years ago
Ayaz Hassanally Nasser
Ayaz Hassanally Nasser
Director
about 13 years ago

Charges

76 Lak
25 September 2018
Dcb Bank Limited
40 Lak
15 March 2017
Dcb Bank Limited
36 Lak
25 September 2018
Others
0
15 March 2017
Others
0
25 September 2018
Others
0
15 March 2017
Others
0
25 September 2018
Others
0
15 March 2017
Others
0
25 September 2018
Others
0
15 March 2017
Others
0

Documents

Form ADT-1-29012020_signed
Copy of resolution passed by the company-29012020
Copy of written consent given by auditor-29012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Optional Attachment-(1)-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Notice of resignation;-03102019
Form DIR-12-01042019_signed
Optional Attachment-(1)-01042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Optional Attachment-(1)-28032019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019