Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Omprakash Bhagchand Daryani
Director
over 2 years ago
over 2 years ago
Madhuri Gul Daryani
Director
over 6 years ago
over 6 years ago
Chetanmal Khemchand Ramchandani
Director
over 25 years ago
over 25 years ago
Past Directors
Gul Gopaldas Daryani
Director
over 30 years ago
over 30 years ago
Charges
06 April 1999
Tourism Finance Co. Of India Ltd
2 Crore
07 April 1999
Gujrat Industrial Investment Co. Ltd.
2 Crore
07 April 1999
Gujrat Industrial Investment Co. Ltd.
0
06 April 1999
Tourism Finance Co. Of India Ltd
0
07 April 1999
Gujrat Industrial Investment Co. Ltd.
0
06 April 1999
Tourism Finance Co. Of India Ltd
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-04022020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-15112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-07082019
Auditor?s certificate-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Optional Attachment-(3)-18052019
Optional Attachment-(2)-18052019
Optional Attachment-(1)-18052019
Notice of resignation;-18052019
Interest in other entities;-18052019
Evidence of cessation;-18052019
Form AOC-4(XBRL)-04012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102017
Form AOC-4(XBRL)-14102017_signed
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
