Company Information

CIN
Status
Date of Incorporation
26 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
140,000,000
Authorised Capital
150,000,000

Directors

Arun Kumar Saraf
Arun Kumar Saraf
Director/Designated Partner
about 2 years ago
Varun Saraf
Varun Saraf
Director/Designated Partner
over 2 years ago

Charges

35 Crore
13 June 2017
Andhra Bank
6 Lak
06 June 2014
Tourism Finance Corporation Of India Limited
29 Crore
29 March 2023
Tourism Finance Corporation Of India Limited
27 Crore
26 October 2021
Tourism Finance Corporation Of India Limited
7 Crore
26 October 2021
Tourism Finance Corporation Of India Limited
1 Crore
29 March 2023
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
13 June 2017
Others
0
06 June 2014
Tourism Finance Corporation Of India Limited
0
29 March 2023
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
13 June 2017
Others
0
06 June 2014
Tourism Finance Corporation Of India Limited
0
29 March 2023
Others
0
26 October 2021
Others
0
26 October 2021
Others
0
13 June 2017
Others
0
06 June 2014
Tourism Finance Corporation Of India Limited
0

Documents

Form MGT-14-09102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-18092020
Altered articles of association-18092020
Form DPT-3-17092020-signed
Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Form MSME FORM I-13072020_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-17112019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012019
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-08012018
Form AOC-4(XBRL)-08012018_signed
Form MGT-7-08012018_signed