Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000,000
Authorised Capital
550,000,000

Directors

Vikram Sudhir Khurana
Vikram Sudhir Khurana
Beneficial Owner
over 2 years ago

Past Directors

Rajesh Bhudarbhai Dubal
Rajesh Bhudarbhai Dubal
Additional Director
almost 5 years ago
Khyati Bhavya Shah
Khyati Bhavya Shah
Company Secretary
over 6 years ago
Vikram Vinodrai Shah
Vikram Vinodrai Shah
Additional Director
over 7 years ago
Ashish Gangadhar Salian
Ashish Gangadhar Salian
Additional Director
almost 8 years ago
Saurabh Srivastava
Saurabh Srivastava
Additional Director
almost 8 years ago
Anandapuram Ramiengar Parankushdas
Anandapuram Ramiengar Parankushdas
Additional Director
about 10 years ago
Ashish Sudhirbhai Khurana
Ashish Sudhirbhai Khurana
Director
over 12 years ago
Vishal Ramesh Khurana
Vishal Ramesh Khurana
Director
over 12 years ago

Charges

107 Crore
11 January 2019
Tourism Finance Corporation Of India Limited
7 Crore
29 September 2016
Tourism Finance Corporation Of India Limited
70 Crore
30 December 2020
Tourism Finance Corporation Of India Limited
15 Crore
13 June 2021
Tourism Finance Corporation Of India Limited
15 Crore
13 June 2021
Others
0
11 January 2019
Others
0
30 December 2020
Others
0
29 September 2016
Others
0
13 June 2021
Others
0
11 January 2019
Others
0
30 December 2020
Others
0
29 September 2016
Others
0
13 June 2021
Others
0
11 January 2019
Others
0
30 December 2020
Others
0
29 September 2016
Others
0

Documents

Form DIR-12-26052020_signed
Evidence of cessation;-26052020
Optional Attachment-(2)-28122019
Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Optional Attachment-(1)-04092019
Form PAS-3-25072019_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.-25072019
Copy of Board or Shareholders? resolution-25072019
Form PAS-3-18062019_signed
Copy of Board or Shareholders? resolution-18062019
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.-18062019
Form PAS-3-08062019_signed
Copy of Board or Shareholders? resolution-08062019
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.-08062019
Form DIR-12-18052019_signed
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032019
Form DIR-12-05032019_signed
Optional Attachment-(1)-05032019
Form AOC-4(XBRL)-05032019_signed