Company Information
CIN
Status
Date of Incorporation
22 April 1996
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,400,000
Authorised Capital
11,500,000
Directors
Arun Puri
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayendra Kumari
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
27 August 2018
Axis Bank Limited
1 Crore
28 June 2018
Axis Bank Limited
50 Lak
11 August 2017
Axis Bank Limited
75 Lak
14 August 2014
Axis Bank Limited
6 Crore
25 June 2007
Uti Bank Limited
75 Lak
03 September 2008
The Bank Of Rajasthan Limited
50 Lak
24 December 1996
Tourism Finance Corporation Of India Ltd. (tfci)
1 Crore
23 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
65 Lak
28 August 2020
Axis Bank Limited
80 Lak
04 September 2021
Axis Bank Limited
0
27 August 2018
Others
0
14 August 2014
Others
0
28 August 2020
Axis Bank Limited
0
28 June 2018
Others
0
11 August 2017
Others
0
03 September 2008
The Bank Of Rajasthan Limited
0
24 December 1996
Tourism Finance Corporation Of India Ltd. (tfci)
0
23 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
25 June 2007
Uti Bank Limited
0
04 September 2021
Axis Bank Limited
0
27 August 2018
Others
0
14 August 2014
Others
0
28 August 2020
Axis Bank Limited
0
28 June 2018
Others
0
11 August 2017
Others
0
03 September 2008
The Bank Of Rajasthan Limited
0
24 December 1996
Tourism Finance Corporation Of India Ltd. (tfci)
0
23 June 1998
Tourism Finance Corporation Of India Ltd. (tfci)
0
25 June 2007
Uti Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form DPT-3-15022020-signed
Form ADT-1-27112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form CHG-4-10112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191108
Instrument(s) of creation or modification of charge;-08112019
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Instrument(s) of creation or modification of charge;-21092018
Form CHG-1-21092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180921
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Instrument(s) of creation or modification of charge;-19072018
