Company Information

CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Chhattisgarh /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
249,800,000
Authorised Capital
500,000,000

Directors

Manish Kumar
Manish Kumar
Director
about 5 years ago
Rahul Agrawal
Rahul Agrawal
Director
over 14 years ago
Sharan Bihari Agrawal
Sharan Bihari Agrawal
Director
over 14 years ago

Charges

58 Crore
07 February 2013
Indian Overseas Bank
100 Crore
05 July 2019
Tourism Finance Corporation Of India Limited
58 Crore

Documents

Form DPT-3-30122020_signed
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Optional Attachment-(1)-10082020
Form CHG-1-11052020_signed
Instrument(s) of creation or modification of charge;-11052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200511
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
Form AOC-4(XBRL)-09112019_signed
Form ADT-1-04112019_signed
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form SH-7-25092019-signed
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Form BEN - 2-27072019_signed
Optional Attachment-(2)-26072019
Optional Attachment-(1)-26072019
Declaration under section 90-26072019