Company Information

CIN
Status
Date of Incorporation
25 September 1984
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
26,395,000
Authorised Capital
26,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surabhi Agarwal
Surabhi Agarwal
Director/Designated Partner
over 1 year ago
Vandan Agarwal
Vandan Agarwal
Director
over 27 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
over 40 years ago

Past Directors

Yudhishter Sharma
Yudhishter Sharma
Nominee Director
about 4 years ago
Tanay Agarwal
Tanay Agarwal
Director
over 12 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director
over 40 years ago

Charges

0
23 February 2005
State Bank Of Bikaner & Jaipur
15 Lak
21 July 1998
State Bank Of Bikaner And Jaipur
8 Lak
18 July 2006
State Bank Of Bikaners And Jaipur
6 Lak
23 February 2005
State Bank Of Bikaner And Jaipur
40 Lak
16 June 2023
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
23 February 2005
State Bank Of Bikaner And Jaipur
0
21 July 1998
State Bank Of Bikaner And Jaipur
0
23 February 2005
State Bank Of Bikaner & Jaipur
0
18 July 2006
State Bank Of Bikaners And Jaipur
0
16 June 2023
Others
0
28 April 2022
Others
0
28 April 2022
Others
0
23 February 2005
State Bank Of Bikaner And Jaipur
0
21 July 1998
State Bank Of Bikaner And Jaipur
0
23 February 2005
State Bank Of Bikaner & Jaipur
0
18 July 2006
State Bank Of Bikaners And Jaipur
0

Documents

Form INC-28-22112020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19112020
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form MGT-14-201114.OCT
Copy of resolution-201114.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Form66-181114 for the FY ending on-310314.OCT
-161114.OCT
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form66-231013 for the FY ending on-310313.OCT