Company Information

CIN
Status
Date of Incorporation
04 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
45,612,500
Authorised Capital
46,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Robin Vijeshwar
Robin Vijeshwar
Director/Designated Partner
over 5 years ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
over 7 years ago

Past Directors

Ganeshi Prasad Pundora
Ganeshi Prasad Pundora
Director
over 7 years ago
Satish Kumar Vijeshwer
Satish Kumar Vijeshwer
Director
over 11 years ago
Prem Chand Vijeshwar
Prem Chand Vijeshwar
Director
over 11 years ago
Amarjeet Singh
Amarjeet Singh
Director
over 12 years ago
Sanjeev Bewtra
Sanjeev Bewtra
Director
almost 14 years ago
Gurmeet Singh Vohra
Gurmeet Singh Vohra
Director
over 14 years ago
Surinder Kumar Nagi
Surinder Kumar Nagi
Director
over 14 years ago

Documents

Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Form DIR-12-12122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-12-30112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Interest in other entities;-25112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Form AOC-4-13032018_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-27102017
Form DIR-12-27102017_signed
Proof of dispatch-17032017
Notice of resignation filed with the company-17032017