Company Information

CIN
Status
Date of Incorporation
07 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
10,800,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Sanjay Sen
Sharad Sanjay Sen
Director/Designated Partner
over 1 year ago
Prakash Sundaraj Gopalan
Prakash Sundaraj Gopalan
Director/Designated Partner
almost 2 years ago
Mukesh Chandra Madhukar
Mukesh Chandra Madhukar
Director/Designated Partner
about 10 years ago
Gautam Thapar
Gautam Thapar
Beneficial Owner
about 10 years ago
Yogesh Agarwal
Yogesh Agarwal
Director
about 12 years ago
Hariharan Bhuthalingam
Hariharan Bhuthalingam
Director
over 24 years ago
Rajeev Ranjan Vederah
Rajeev Ranjan Vederah
Director
over 24 years ago

Past Directors

Munikote Ranganathasastry Chandramouli
Munikote Ranganathasastry Chandramouli
Director
about 10 years ago
Surendra Kumar Khandelwal
Surendra Kumar Khandelwal
Additional Director
over 10 years ago
Neehar Aggarwal
Neehar Aggarwal
Director
about 11 years ago
Sudhir Kumar Pande
Sudhir Kumar Pande
Director
over 20 years ago

Charges

0
15 February 2017
Yes Bank Limited
65 Crore
15 February 2017
Yes Bank Limited
0
15 February 2017
Yes Bank Limited
0

Documents

Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-24102019_signed
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form DPT-3-30062019
Form DPT-3-27062019
List of share holders, debenture holders;-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102018
Form AOC-4(XBRL)-12102018_signed
Form MGT-7-12102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042018
Form AOC-4(XBRL)-23042018_signed
Form ADT-1-05122017_signed
Copy of resolution passed by the company-05122017
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Letter of the charge holder stating that the amount has been satisfied-01122017
Form CHG-4-01122017_signed
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form CHG-1-21022017_signed
Optional Attachment-(1)-21022017
Instrument(s) of creation or modification of charge;-21022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170221