Company Information
CIN
Status
Date of Incorporation
18 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,808,100
Authorised Capital
11,900,000
Directors
Rajesh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Jagdish Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yatin Gulati
Director
about 11 years ago
about 11 years ago
Arun Kumar Takkar
Director
almost 16 years ago
almost 16 years ago
Past Directors
Poorva Neeraj
Director
about 11 years ago
about 11 years ago
Charges
28 September 2017
Tourism Finance Corporation Of India Limited
65 Crore
28 July 1998
Punjab & Sind Bank
30 Lak
08 June 1998
Punjab & Sind Bank
30 Lak
10 May 1993
Punjab & Sind Bank
20 Lak
26 March 2014
Sidbi
35 Crore
28 September 2017
Others
0
10 May 1993
Punjab & Sind Bank
0
08 June 1998
Punjab & Sind Bank
0
28 July 1998
Punjab & Sind Bank
0
26 March 2014
Sidbi, Sco 16 & 17, F F, Fortune Chambers,
0
28 September 2017
Others
0
10 May 1993
Punjab & Sind Bank
0
08 June 1998
Punjab & Sind Bank
0
28 July 1998
Punjab & Sind Bank
0
26 March 2014
Sidbi, Sco 16 & 17, F F, Fortune Chambers,
0
Documents
Form DPT-3-11122020-signed
Form PAS-3-30092020_signed
Copy of Board or Shareholders? resolution-28092020
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.-28092020
Optional Attachment-(1)-28092020
Form DPT-3-21082020-signed
Form PAS-3-24052020_signed
Copy of Board or Shareholders? resolution-24052020
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.-24052020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of other Entity(s)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-30082019
Form CHG-1-30082019_signed
Instrument(s) of creation or modification of charge;-30082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190830
Form DPT-3-29062019
Form CHG-1-20052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
