Company Information

CIN
Status
Date of Incorporation
01 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Neha Arora
Neha Arora
Director/Designated Partner
over 2 years ago
Aruna Dharmanand Purohit
Aruna Dharmanand Purohit
Director/Designated Partner
about 6 years ago
Satish Gangwar
Satish Gangwar
Director/Designated Partner
over 29 years ago
Subhash Gangwar
Subhash Gangwar
Director
over 29 years ago
Nita Gangwar
Nita Gangwar
Director
over 29 years ago

Past Directors

Anuj Subhash Gangwar
Anuj Subhash Gangwar
Director
about 12 years ago
Anshul Subhash Gangwar
Anshul Subhash Gangwar
Director
about 12 years ago

Charges

3 Crore
21 December 1999
Tourism Finance Corporation Of India Ltd. (tfci)
3 Crore
21 December 1999
Tourism Finance Corporation Of India Ltd. (tfci)
0
21 December 1999
Tourism Finance Corporation Of India Ltd. (tfci)
0
21 December 1999
Tourism Finance Corporation Of India Ltd. (tfci)
0

Documents

Form DIR-12-03102020_signed
Form MGT-7-22092020_signed
Directors report as per section 134(3)-20092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092020
Form AOC-4-20092020
Form ADT-1-19092020_signed
Form AOC-4-19092020_signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
List of share holders, debenture holders;-17092020
Copy of resolution passed by the company-11092020
Copy of written consent given by auditor-11092020
Form DIR-12-10092020_signed
Interest in other entities;-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Evidence of cessation;-09092020
Notice of resignation;-09092020
Form MGT-7-18082020_signed
List of share holders, debenture holders;-10082020
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-020116.OCT