Company Information
CIN
Status
Date of Incorporation
08 April 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
48,433,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uday Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudipta Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Goswami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Narang
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dhruv Vishnu Ratra
Additional Director
over 10 years ago
over 10 years ago
Saloni Mehrotra
Director
almost 13 years ago
almost 13 years ago
Amit Chhabra
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-12032021-signed
Form DPT-3-06032020-signed
Form MGT-7-29122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form MGT-14-07092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190907
Altered memorandum of association-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092019
Optional Attachment-(1)-04092019
Form BEN - 2-12082019_signed
Declaration under section 90-09082019
Form DPT-3-21062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed