Company Information

CIN
Status
Date of Incorporation
10 January 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmeet Singh Rattan
Manmeet Singh Rattan
Director/Designated Partner
over 1 year ago
Rupinder Kaur
Rupinder Kaur
Director/Designated Partner
about 2 years ago
Gurmeet Singh Virk
Gurmeet Singh Virk
Director/Designated Partner
about 8 years ago

Past Directors

Gurdev Kaur Rattan
Gurdev Kaur Rattan
Director
almost 19 years ago

Charges

7 Lak
19 June 2015
Punjab & Sind Bank
7 Lak
19 June 2015
Punjab & Sind Bank
0
19 June 2015
Punjab & Sind Bank
0
19 June 2015
Punjab & Sind Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form ADT-1-14062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form MGT-7-04072018_signed
Optional Attachment-(2)-03072018
Directors report as per section 134(3)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Optional Attachment-(1)-03072018
Form AOC-4-03072018_signed
List of share holders, debenture holders;-02072018
Form DIR-12-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(3)-30062018