Company Information

CIN
Status
Date of Incorporation
04 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
40,000,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 2 years ago
Krishan Lal Bahl
Krishan Lal Bahl
Director/Designated Partner
over 28 years ago

Past Directors

Girish Sareen
Girish Sareen
Director
over 23 years ago

Charges

0
30 April 2003
Tourism Finance Corporation Of India Ltd.
2 Crore
23 January 2002
Tourism Finance Corporation Of India Ltd.
3 Crore
30 April 2003
Tourism Finance Corporation Of India Ltd.
0
23 January 2002
Tourism Finance Corporation Of India Ltd.
0
30 April 2003
Tourism Finance Corporation Of India Ltd.
0
23 January 2002
Tourism Finance Corporation Of India Ltd.
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form CHG-4-26062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200626
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form ADT-1-12122019_signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-27122018_signed
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
Optional Attachment-(1)-25122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form DIR-12-25092018_signed
Evidence of cessation;-19092018
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)-16042018