Company Information

CIN
Status
Date of Incorporation
14 August 1986
State / ROC
Uttarakhand / ROC Uttarakhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,940,000
Authorised Capital
20,000,000

Directors

Vinesh Kumar Sanghal
Vinesh Kumar Sanghal
Director
almost 2 years ago
Meenu Sanghal
Meenu Sanghal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Sanghal
Rajesh Kumar Sanghal
Director
almost 3 years ago

Charges

0
28 January 2016
Tourism Finance Corporation Of India Limited
5 Crore
31 December 2015
Tourism Finance Corporation Of India Limited
4 Crore
02 February 2007
Tourism Finance Corpn. Of India Ltd.
4 Crore
02 February 2007
Tourism Finance Corpn. Of India Ltd.
0
28 January 2016
Tourism Finance Corporation Of India Limited
0
31 December 2015
Tourism Finance Corporation Of India Limited
0
02 February 2007
Tourism Finance Corpn. Of India Ltd.
0
28 January 2016
Tourism Finance Corporation Of India Limited
0
31 December 2015
Tourism Finance Corporation Of India Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-05112019-signed
Form DPT-3-28102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-02042018
List of share holders, debenture holders;-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form ADT-1-31032018_signed
Directors report as per section 134(3)-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Copy of written consent given by auditor-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Certificate of Registration of Mortgage-220216.PDF
Certificate of Registration of Mortgage-220216.PDF
Certificate of Registration of Mortgage-220216.PDF