Company Information
CIN
Status
Date of Incorporation
14 April 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,262,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Somesh Agarwal
Director
12 months ago
12 months ago
Somesh Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sushila Omprakash Agarwal
Director
over 24 years ago
over 24 years ago
Alkesh Gokalchand Agrawal
Director
over 24 years ago
over 24 years ago
Kishan Singh Rathore
Director
over 36 years ago
over 36 years ago
Charges
23 February 2007
Oriental Bank Of Commerce
160 Crore
09 September 2004
United Bank Of India
16 Crore
10 November 2020
Tourism Finance Corporation Of India Limited
60 Crore
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
09 September 2004
United Bank Of India
0
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
09 September 2004
United Bank Of India
0
Documents
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Evidence of cessation;-05112020
Form DIR-12-05112020_signed
Form MGT-7-01012020_signed
Form AOC-4-01012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Supplementary or Test audit report under section 143-22092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092018
Form AOC - 4 CFS-22092018_signed
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
Evidence of cessation;-21092018
Form DIR-12-21092018_signed
Notice of resignation;-21092018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-24062018