Company Information

CIN
Status
Date of Incorporation
27 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
633,300
Authorised Capital
1,000,000

Directors

Michael Haidar Ali
Michael Haidar Ali
Director/Designated Partner
over 2 years ago
Averil Haidar Ali
Averil Haidar Ali
Director/Designated Partner
over 2 years ago
Lisa Alam Shah
Lisa Alam Shah
Director/Designated Partner
about 21 years ago

Past Directors

Pritam Das Ranjan
Pritam Das Ranjan
Director
over 35 years ago

Registered Trademarks

Micato India With Device Micato Tours And Travels

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, Tours & Travels.

Charges

2 Crore
25 July 2017
Standard Chartered Bank
2 Crore
25 July 2017
Others
0
25 July 2017
Others
0
25 July 2017
Others
0
25 July 2017
Others
0

Documents

Form DPT-3-29122020-signed
Form MSME FORM I-09122020_signed
Form DPT-3-07102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-09122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28062019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017