Company Information

CIN
Status
Date of Incorporation
06 March 2014
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shailesh Verma
Shailesh Verma
Director
about 2 years ago
Rohit Mehta
Rohit Mehta
Director/Designated Partner
almost 3 years ago
Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director
about 8 years ago

Charges

55 Crore
08 February 2019
Tourism Finance Corporation Of India Limited
55 Crore
05 September 2017
Uco Bank
6 Crore
04 June 2021
Hdfc Bank Limited
69 Lak
13 February 2023
State Bank Of India
0
29 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
05 September 2017
Uco Bank
0
08 February 2019
Others
0
13 February 2023
State Bank Of India
0
29 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
05 September 2017
Uco Bank
0
08 February 2019
Others
0
13 February 2023
State Bank Of India
0
29 June 2022
Others
0
04 June 2021
Hdfc Bank Limited
0
05 September 2017
Uco Bank
0
08 February 2019
Others
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-10062019_signed
Form AOC-4-10062019_signed
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-08062019
Directors report as per section 134(3)-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Instrument(s) of creation or modification of charge;-14022019
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-11072018
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form CHG-1-04102017_signed
Instrument(s) of creation or modification of charge;-04102017
Optional Attachment-(1)-04102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171004
Form DIR-11-15092017_signed
Proof of dispatch-09092017
Acknowledgement received from company-09092017