Company Information

CIN
Status
Date of Incorporation
20 May 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,959,000
Authorised Capital
62,500,000

Directors

Gajendra Singh Panwar
Gajendra Singh Panwar
Director/Designated Partner
about 2 years ago
Sunirmol Ghosh
Sunirmol Ghosh
Director/Designated Partner
over 2 years ago
Jaswant Singh
Jaswant Singh
Director/Designated Partner
almost 3 years ago
Rajiv Singh
Rajiv Singh
Director/Designated Partner
almost 3 years ago
Sunita Panwar
Sunita Panwar
Director/Designated Partner
almost 3 years ago
Sudesh Behal
Sudesh Behal
Director/Designated Partner
almost 3 years ago
Radhey Kishan Gupta
Radhey Kishan Gupta
Director
over 32 years ago

Past Directors

Balbir Singh Kochar
Balbir Singh Kochar
Director
about 16 years ago
Kuljeet Kaur Kochar
Kuljeet Kaur Kochar
Director
almost 19 years ago
Charanjeet Singh Kochar
Charanjeet Singh Kochar
Director
over 32 years ago

Charges

10 Crore
29 March 2019
Tourism Finance Corporation Of India Limited
4 Crore
02 December 2014
Tourism Finance Corporation Of India Limited
6 Crore
29 March 2019
Others
0
02 December 2014
Tourism Finance Corporation Of India Limited
0
29 March 2019
Others
0
02 December 2014
Tourism Finance Corporation Of India Limited
0

Documents

Form DPT-3-01102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Form DIR-12-04062019-signed
Form INC-22-19052019_signed
Evidence of cessation;-29042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Evidence of cessation;-22042019
Optional Attachment-(2)-16042019
Instrument(s) of creation or modification of charge;-16042019
Optional Attachment-(1)-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-1-02082018_signed