Company Information
CIN
Status
Date of Incorporation
10 October 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niranjan Ram Nagpal
Director
over 23 years ago
over 23 years ago
Sangeeta Ram Nagpal
Director/Designated Partner
about 38 years ago
about 38 years ago
Past Directors
Pramod Ram Nagpal
Director
over 23 years ago
over 23 years ago
Ram Santumal Nagpal
Director
about 38 years ago
about 38 years ago
Charges
25 February 2009
Icici Bank Limited
40 Lak
19 January 2009
3i Infotech Trusteeship Services Limited
2 Crore
27 January 1997
Oriental Bank Of Commerce
80 Lak
19 January 2009
3i Infotech Trusteeship Services Limited
0
27 January 1997
Oriental Bank Of Commerce
0
25 February 2009
Icici Bank Limited
0
19 January 2009
3i Infotech Trusteeship Services Limited
0
27 January 1997
Oriental Bank Of Commerce
0
25 February 2009
Icici Bank Limited
0
Documents
Form DPT-3-14092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-26052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-07022019
Form DIR-12-07022019_signed
Notice of resignation;-07022019
List of share holders, debenture holders;-06022019
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form DIR-12-10072017_signed
Optional Attachment-(1)-10072017
Evidence of cessation;-10072017
Letter of the charge holder stating that the amount has been satisfied-01032017
Form CHG-4-01032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170301