Company Information
CIN
Status
Date of Incorporation
03 May 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Imtiyaz Desai
Director
over 2 years ago
over 2 years ago
Lalit Banshidhar Purohit
Director
over 18 years ago
over 18 years ago
Past Directors
Shobha Imtiyaz Desai
Additional Director
about 13 years ago
about 13 years ago
Ashok Bansidhar Purohit
Director
over 18 years ago
over 18 years ago
Rajiv Manubhai Shah
Director
over 19 years ago
over 19 years ago
Charges
31 July 2007
Tourism Finance Corporation Of India Limited
7 Crore
06 December 2019
Tata Capital Financial Services Limited
28 Crore
07 June 2021
Tata Capital Financial Services Limited
5 Crore
06 December 2019
Tata Capital Financial Services Limited
0
07 June 2021
Tata Capital Financial Services Limited
0
31 July 2007
Tourism Finance Corporation Of India Limited
0
06 December 2019
Tata Capital Financial Services Limited
0
07 June 2021
Tata Capital Financial Services Limited
0
31 July 2007
Tourism Finance Corporation Of India Limited
0
06 December 2019
Tata Capital Financial Services Limited
0
07 June 2021
Tata Capital Financial Services Limited
0
31 July 2007
Tourism Finance Corporation Of India Limited
0
Documents
Form DPT-3-20012020-signed
Form DPT-3-16012020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Instrument(s) of creation or modification of charge;-19122019
Form CHG-1-19122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Form ADT-1-16112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form ADT-1-14052019_signed
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Form CHG-4-09012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190109
Letter of the charge holder stating that the amount has been satisfied-08012019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
