Company Information
CIN
Status
Date of Incorporation
08 October 2013
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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Sharma
Director/Designated Partner
over 9 years ago
over 9 years ago
Shivalik Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sumit Kaushik
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-21072020-signed
-18112019
-11102019
Optional Attachment-(1)-11102019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form ADT-1-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Optional Attachment-(2)-30062018
Form AOC-4-30062018_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-161115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-161115.PDF
Optional Attachment 3-161115.PDF
Optional Attachment 2-161115.PDF
Minutes of Meeting-161115.PDF
Optional Attachment 1-161115.PDF
Form MGT-14-291015.PDF
Optional Attachment 3-291015.PDF
Optional Attachment 1-291015.PDF