Company Information

CIN
Status
Date of Incorporation
10 May 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,200,000
Authorised Capital
17,200,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 2 years ago
Krishan Lal Bahl
Krishan Lal Bahl
Director/Designated Partner
over 23 years ago

Past Directors

Girish Sareen
Girish Sareen
Director
about 20 years ago

Charges

5 Crore
04 April 1994
Union Bank Of India
4 Crore
08 May 1993
Bank Of Baroda
50 Lak
03 July 1985
Canara Bank
50 Lak
20 December 1984
Indian Overseas Bank
50 Lak
30 April 2003
Tourism Finance Corporation Of India Ltd
2 Crore
04 April 1994
Union Bank Of India
0
20 December 1984
Indian Overseas Bank
0
03 July 1985
Canara Bank
0
08 May 1993
Bank Of Baroda
0
30 April 2003
Tourism Finance Corporation Of India Ltd
0
04 April 1994
Union Bank Of India
0
20 December 1984
Indian Overseas Bank
0
03 July 1985
Canara Bank
0
08 May 1993
Bank Of Baroda
0
30 April 2003
Tourism Finance Corporation Of India Ltd
0
04 April 1994
Union Bank Of India
0
20 December 1984
Indian Overseas Bank
0
03 July 1985
Canara Bank
0
08 May 1993
Bank Of Baroda
0
30 April 2003
Tourism Finance Corporation Of India Ltd
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Optional Attachment-(1)-19122019
Optional Attachment-(3)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-27122018_signed
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-18042018
Optional Attachment-(1)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Directors report as per section 134(3)-11042018
Form AOC-4-13122016_signed
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016