Company Information
CIN
Status
Date of Incorporation
13 May 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
891,750
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Somesh Agarwal
Director/Designated Partner
12 months ago
12 months ago
Somesh Om Prakash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mangi Lal Paliwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Sushila Omprakash Agarwal
Director
over 6 years ago
over 6 years ago
Alkesh Gokalchand Agrawal
Director
over 18 years ago
over 18 years ago
Jiten Motilal Kataria
Director
over 18 years ago
over 18 years ago
Kishan Singh Rathore
Director
over 36 years ago
over 36 years ago
Charges
23 February 2007
Oriental Bank Of Commerce
160 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
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
10 November 2020
Others
0
23 February 2007
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Notice of resignation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Optional Attachment-(4)-07112020
Optional Attachment-(1)-07112020
Form AOC-4-10012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-03112018_signed
Form DIR-12-19092018_signed
Optional Attachment-(3)-18092018
Optional Attachment-(2)-18092018
Notice of resignation;-18092018
Interest in other entities;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Evidence of cessation;-18092018
Optional Attachment-(1)-18092018
Form ADT-1-27062018_signed
Copy of written consent given by auditor-24062018