Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,725,520
Authorised Capital
67,500,000

Directors

Braj Kishore Jaiswal
Braj Kishore Jaiswal
Director
about 2 years ago
Nishant Jaiswal
Nishant Jaiswal
Director/Designated Partner
over 2 years ago
Gajanand Kanhaiyalal Malpani
Gajanand Kanhaiyalal Malpani
Director/Designated Partner
over 2 years ago
Hariprakash Radhakishan Kanodia
Hariprakash Radhakishan Kanodia
Director/Designated Partner
almost 3 years ago

Past Directors

Laxminarayan Gajanand Malpani
Laxminarayan Gajanand Malpani
Director
almost 26 years ago

Charges

15 Crore
03 August 2017
Hdfc Bank Limited
4 Crore
13 July 2012
Hdb Financial Services Limited
3 Crore
26 April 2010
Allahabad Bank
3 Crore
07 May 2002
Tourism Finance Corporation Of India Ltd.
5 Crore
03 August 2017
Hdfc Bank Limited
0
07 May 2002
Tourism Finance Corporation Of India Ltd.
0
26 April 2010
Allahabad Bank
0
13 July 2012
Hdb Financial Services Limited
0
03 August 2017
Hdfc Bank Limited
0
07 May 2002
Tourism Finance Corporation Of India Ltd.
0
26 April 2010
Allahabad Bank
0
13 July 2012
Hdb Financial Services Limited
0
03 August 2017
Hdfc Bank Limited
0
07 May 2002
Tourism Finance Corporation Of India Ltd.
0
26 April 2010
Allahabad Bank
0
13 July 2012
Hdb Financial Services Limited
0

Documents

Form DPT-3-25092020-signed
Form DIR-12-13122019_signed
Declaration by first director-09122019
Evidence of cessation;-09122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-18062019_signed
Optional Attachment-(1)-17062019
Form AOC-4(XBRL)-07012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4(XBRL)-10012018_signed
Optional Attachment-(1)-09012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-07122017
Form CHG-1-20102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171020
Instrument(s) of creation or modification of charge;-10102017
Form AOC-4(XBRL)-20052017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-03052017