Company Information
CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suhel Raza
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Saad Bin Jung
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Zoha Jung
Additional Director
about 6 years ago
about 6 years ago
Riad Murad Fyzee
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Travel And Tourism Services; Arrangement Of Safaris, Cruises And Transport; Reservation Services Relating To Transport And Travel; Operation Of Tourist And Travel Offices.
Documents
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-18112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(1)-01052018
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
List of share holders, debenture holders;-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
