Company Information

CIN
Status
Date of Incorporation
07 January 2013
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,600,000
Authorised Capital
30,000,000

Directors

. Shabnam
. Shabnam
Director/Designated Partner
over 12 years ago
Mohammed Mushrraf Khan
Mohammed Mushrraf Khan
Director/Designated Partner
almost 13 years ago

Charges

16 Crore
11 July 2018
Tourism Finance Corporation Of India Ltd
7 Crore
05 January 2017
State Bank Of India
5 Crore
07 May 2015
Bank Of Baroda
3 Crore
02 June 2021
Tourism Finance Corporation Of India Limited
1 Crore
21 August 2020
Tourism Finance Corporation Of India Ltd.
2 Crore
02 June 2021
Others
0
11 July 2018
Others
0
21 August 2020
Others
0
05 January 2017
Others
0
07 May 2015
Bank Of Baroda
0
02 June 2021
Others
0
11 July 2018
Others
0
21 August 2020
Others
0
05 January 2017
Others
0
07 May 2015
Bank Of Baroda
0
02 June 2021
Others
0
11 July 2018
Others
0
21 August 2020
Others
0
05 January 2017
Others
0
07 May 2015
Bank Of Baroda
0
02 June 2021
Others
0
11 July 2018
Others
0
21 August 2020
Others
0
05 January 2017
Others
0
07 May 2015
Bank Of Baroda
0

Documents

Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-07052020
Form CHG-1-07052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200507
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-03112018_signed
Copy of resolution passed by the company-03112018
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form PAS-3-29092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092018
Copy of Board or Shareholders? resolution-05092018
Optional Attachment-(1)-10082018
Instrument(s) of creation or modification of charge;-10082018
Form CHG-1-10082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180810
Form MGT-14-28072018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered memorandum of association-28072018
Optional Attachment-(1)-28072018
Altered articles of association-28072018
Form PAS-3-11062018_signed