Company Information

CIN
Status
Date of Incorporation
22 June 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 January 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mandeep Kumar Dhingra
Mandeep Kumar Dhingra
Director/Designated Partner
over 1 year ago
Satish Kumar Dhingra
Satish Kumar Dhingra
Director/Designated Partner
over 1 year ago
Nitin Bhandari
Nitin Bhandari
Director/Designated Partner
over 1 year ago
Gaurav Bhandari
Gaurav Bhandari
Director/Designated Partner
over 1 year ago
Subhash Dhingra Chand
Subhash Dhingra Chand
Director/Designated Partner
over 1 year ago
Vijay Kumar Bhandari
Vijay Kumar Bhandari
Director/Designated Partner
over 1 year ago
Ravi Goyal
Ravi Goyal
Director/Designated Partner
almost 7 years ago
Kashish Goyal
Kashish Goyal
Individual Promoter
about 12 years ago
Monika Garg
Monika Garg
Director
almost 16 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
almost 17 years ago
Jagmander Gupta
Jagmander Gupta
Director
over 17 years ago
Ram Mehar Garg
Ram Mehar Garg
Director
over 18 years ago

Past Directors

Vishal Dhawan
Vishal Dhawan
Director
almost 17 years ago
Narender Singh Boken
Narender Singh Boken
Director
over 17 years ago

Charges

30 Crore
15 February 2016
Tourism Finance Corporation Of India Limited
30 Crore
21 February 2022
Others
0
12 November 2021
Others
0
15 February 2016
Tourism Finance Corporation Of India Limited
0
21 February 2022
Others
0
12 November 2021
Others
0
15 February 2016
Tourism Finance Corporation Of India Limited
0
21 February 2022
Others
0
12 November 2021
Others
0
15 February 2016
Tourism Finance Corporation Of India Limited
0

Documents

Form ADT-1-29092020_signed
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form ADT-1-19082020_signed
Copy of written consent given by auditor-18082020
Copy of resolution passed by the company-18082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06062020
Form AOC-4(XBRL)-06062020_signed
Copy of MGT-8-05062020
List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form ADT-3-09102019_signed
Resignation letter-07102019
Form ADT-3-05102019_signed
Resignation letter-05102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-13072018
Form DIR-12-13072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
Optional Attachment-(1)-25042018
Form DIR-12-25042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Copy of MGT-8-03042018
List of share holders, debenture holders;-03042018
Form MGT-7-03042018
Form PAS-3-28082017_signed
Copy of Board or Shareholders? resolution-28082017