Company Information

CIN
Status
Date of Incorporation
28 June 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Premkumar Nandkishore Agarwal
Premkumar Nandkishore Agarwal
Director
over 2 years ago
Sarita Premkumar Agarwal
Sarita Premkumar Agarwal
Director
over 45 years ago

Documents

Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-7-03012020_signed
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)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Form AOC-4-15092017_signed
Form MGT-7-15092017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-20102016
Copy of the resolution for alteration of capital;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form AOC-4-20102016
sHAREHOLDER.xmls-AakashTravel_P26466946_CSKHAIRWAR1_20161015163239.xlsx