Company Information
CIN
Status
Date of Incorporation
23 November 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,600,000
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Kumar Takkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Raj Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Kumar Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Umesh Nagpal
Director
over 9 years ago
over 9 years ago
Kamlesh Kumar
Director
almost 22 years ago
almost 22 years ago
Charges
28 September 2017
Tourism Finance Corporation Of India Limited
65 Crore
25 April 2023
Axis Bank Limited
0
28 September 2017
Others
0
25 April 2023
Axis Bank Limited
0
28 September 2017
Others
0
25 April 2023
Axis Bank Limited
0
28 September 2017
Others
0
25 April 2023
Axis Bank Limited
0
28 September 2017
Others
0
25 April 2023
Axis Bank Limited
0
28 September 2017
Others
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-05012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-11122020-signed
Form PAS-6-04112020_signed
Optional Attachment-(1)-04112020
Form PAS-6-27082020_signed
Form PAS-6-26082020_signed
Optional Attachment-(1)-26082020
Form DPT-3-20082020-signed
Form MGT-14-19082020_signed
Form MGT-14-21042020-signed
Form SH-7-21042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200421
Copy of the resolution for alteration of capital;-18042020
Optional Attachment-(1)-18042020
Altered articles of association;-18042020
Altered articles of association-18042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042020
Altered memorandum of association-18042020
Altered memorandum of assciation;-18042020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019