Company Information

CIN
Status
Date of Incorporation
07 September 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Aggarwal
Anil Aggarwal
Director/Designated Partner
over 1 year ago
Niraj Chandra
Niraj Chandra
Director/Designated Partner
almost 2 years ago
Anirudh Aggarwal
Anirudh Aggarwal
Director/Designated Partner
about 4 years ago
Mool Krishan Aggarwal
Mool Krishan Aggarwal
Beneficial Owner
about 5 years ago
Ritu Aggarwal
Ritu Aggarwal
Director/Designated Partner
over 11 years ago

Charges

10 Lak
16 August 1996
Tourism Finance Corporation Of India Ltd.
3 Crore
06 February 2006
Tourism Finance Corporation Of India Limited
23 Lak
22 March 2021
Hdfc Bank Limited
10 Lak
24 March 2023
Hdfc Bank Limited
0
06 February 2006
Tourism Finance Corporation Of India Limited
0
22 March 2021
Hdfc Bank Limited
0
16 August 1996
Tourism Finance Corporation Of India Ltd.
0
24 March 2023
Hdfc Bank Limited
0
06 February 2006
Tourism Finance Corporation Of India Limited
0
22 March 2021
Hdfc Bank Limited
0
16 August 1996
Tourism Finance Corporation Of India Ltd.
0
24 March 2023
Hdfc Bank Limited
0
06 February 2006
Tourism Finance Corporation Of India Limited
0
22 March 2021
Hdfc Bank Limited
0
16 August 1996
Tourism Finance Corporation Of India Ltd.
0
24 March 2023
Hdfc Bank Limited
0
06 February 2006
Tourism Finance Corporation Of India Limited
0
22 March 2021
Hdfc Bank Limited
0
16 August 1996
Tourism Finance Corporation Of India Ltd.
0
24 March 2023
Hdfc Bank Limited
0
06 February 2006
Tourism Finance Corporation Of India Limited
0
22 March 2021
Hdfc Bank Limited
0
16 August 1996
Tourism Finance Corporation Of India Ltd.
0

Documents

Form DPT-3-29122020_signed
Notice of resignation;-23122020
Optional Attachment-(1)-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Form DPT-3-12112020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_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
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-26072019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
List of share holders, debenture holders;-16122018
Form MGT-7-16122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017