Company Information

CIN
Status
Date of Incorporation
05 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,420,000
Authorised Capital
6,500,000

Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director/Designated Partner
over 2 years ago
Krishan Lal Bahl
Krishan Lal Bahl
Director/Designated Partner
over 33 years ago

Charges

0
25 March 2010
Tourism Finance Corporation Of India Limited
2 Crore
30 April 2003
Tourism Finance Corporation Of India Ltd.
2 Crore
21 February 2002
Tourism Finance Corporation Of India Ltd.
3 Crore
25 March 2010
Tourism Finance Corporation Of India Limited
0
30 April 2003
Tourism Finance Corporation Of India Ltd.
0
21 February 2002
Tourism Finance Corporation Of India Ltd.
0
25 March 2010
Tourism Finance Corporation Of India Limited
0
30 April 2003
Tourism Finance Corporation Of India Ltd.
0
21 February 2002
Tourism Finance Corporation Of India Ltd.
0
25 March 2010
Tourism Finance Corporation Of India Limited
0
30 April 2003
Tourism Finance Corporation Of India Ltd.
0
21 February 2002
Tourism Finance Corporation Of India Ltd.
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-24122020_signed
Form PAS-3-27062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Valuation Report from the valuer, if any;-27062020
Copy of Board or Shareholders? resolution-27062020
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 SH-7-17062020-signed
Copy of the resolution for alteration of capital;-09062020
Altered articles of association;-09062020
Altered memorandum of assciation;-09062020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC - 4 CFS-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form ADT-1-12122019_signed
Directors report as per section 134(3)-12122019
Statement of Subsidiaries as per section 129 - Form AOC-1-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019_signed
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC - 4 CFS-14012019_signed