Company Information

CIN
Status
Date of Incorporation
20 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,000,000

Directors

Ayeshaullah .
Ayeshaullah .
Director/Designated Partner
over 4 years ago
Waliullah Mohammad Ekramul Haque
Waliullah Mohammad Ekramul Haque
Director/Designated Partner
over 4 years ago

Registered Trademarks

Ats Amaan Travels Solution Private Limited

[Class : 39] Transport And Travel Arrangement Included In Class 39

Documents

Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
List of share holders, debenture holders;-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form ADT-1-27112018_signed
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Copy of resolution passed by the company-27112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-16112017
Form AOC-4-14112017_signed
Form ADT-1-13112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Copy of written consent given by auditor-11112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Optional Attachment-(1)-24012017