Company Information
CIN
Status
Date of Incorporation
27 April 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashu Tandon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Narang
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jaideep Ghosh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arvind Singal
Director/Designated Partner
about 25 years ago
about 25 years ago
Charges
22 May 2019
Bank Of India
30 Lak
05 May 2014
Bank Of India
4 Lak
12 January 2011
Bank Of India
6 Lak
30 May 2006
Bank Of India
12 Lak
30 May 2006
Bank Of India
8 Lak
07 December 2000
Bank Of India
40 Lak
12 July 2002
Bank Of India
6 Lak
22 May 2019
Others
0
07 December 2000
Bank Of India
0
12 July 2002
Bank Of India
0
05 May 2014
Bank Of India
0
30 May 2006
Bank Of India
0
30 May 2006
Bank Of India
0
12 January 2011
Bank Of India
0
22 May 2019
Others
0
07 December 2000
Bank Of India
0
12 July 2002
Bank Of India
0
05 May 2014
Bank Of India
0
30 May 2006
Bank Of India
0
30 May 2006
Bank Of India
0
12 January 2011
Bank Of India
0
22 May 2019
Others
0
07 December 2000
Bank Of India
0
12 July 2002
Bank Of India
0
05 May 2014
Bank Of India
0
30 May 2006
Bank Of India
0
30 May 2006
Bank Of India
0
12 January 2011
Bank Of India
0
22 May 2019
Others
0
07 December 2000
Bank Of India
0
12 July 2002
Bank Of India
0
05 May 2014
Bank Of India
0
30 May 2006
Bank Of India
0
30 May 2006
Bank Of India
0
12 January 2011
Bank Of India
0
22 May 2019
Others
0
07 December 2000
Bank Of India
0
12 July 2002
Bank Of India
0
05 May 2014
Bank Of India
0
30 May 2006
Bank Of India
0
30 May 2006
Bank Of India
0
12 January 2011
Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form DPT-3-26062019
Form CHG-1-22062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190622
Instrument(s) of creation or modification of charge;-21062019
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
Copy of the intimation sent by company-23052018
Copy of resolution passed by the company-23052018
Form CHG-1-28122017
Instrument(s) of creation or modification of charge;-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017