Company Information

CIN
Status
Date of Incorporation
03 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhukar Aggarwal
Madhukar Aggarwal
Director/Designated Partner
almost 2 years ago
Nimit Aggarwal
Nimit Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vikas Kumar
Vikas Kumar
Director
over 15 years ago
Suresh Kumar
Suresh Kumar
Director
over 15 years ago
Arshad Zia
Arshad Zia
Director
over 19 years ago

Documents

Form DPT-3-18032021-signed
Form DPT-3-20112020_signed
Form DPT-3-12112020_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Form ADT-1-05112020_signed
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of the intimation sent by company-05112020
Copy of written consent given by auditor-05112020
Optional Attachment-(2)-05112020
Form AOC-4-05112020_signed
Form INC-22-19082020_signed
Optional Attachment-(1)-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Copy of board resolution authorizing giving of notice-18082020
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-21102019
Evidence of cessation;-21102019
Form DIR-12-21102019_signed