Company Information

CIN
Status
Date of Incorporation
27 November 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
833,001,260
Authorised Capital
833,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinkar Sharma
Dinkar Sharma
Director/Designated Partner
almost 2 years ago
Kamalapati Kashyap
Kamalapati Kashyap
Director/Designated Partner
almost 2 years ago
Gopal Singh Negi
Gopal Singh Negi
Director/Designated Partner
almost 2 years ago
Vidya Chhabra
Vidya Chhabra
Director
over 7 years ago
Rakesh Kumar Bhatnagar
Rakesh Kumar Bhatnagar
Director
over 14 years ago
Divya Modi Tongya
Divya Modi Tongya
Director
about 21 years ago

Past Directors

Avedhesh Kumar Tayal
Avedhesh Kumar Tayal
Director
over 7 years ago
Amit Zutshi
Amit Zutshi
Company Secretary
over 8 years ago
Vikas Kapoor
Vikas Kapoor
Director
over 11 years ago
Bijay Kumar Jha
Bijay Kumar Jha
Company Secretary
over 11 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Additional Director
almost 14 years ago
Hemant Kumar Samor
Hemant Kumar Samor
Additional Director
about 16 years ago
Vijay Kumar Trehan
Vijay Kumar Trehan
Additional Director
about 16 years ago
Hasanand Nanani
Hasanand Nanani
Additional Director
over 16 years ago
Veena Modi
Veena Modi
Director
almost 21 years ago
Aditya Sikri
Aditya Sikri
Whole Time Director
about 21 years ago

Registered Trademarks

Noida Entertainment Center, With Device Bougainvilllea Multiplex Entertainment Center

[Class : 41] Entertainer Services, Events Management And Cultural Activities Services

Noida Entertainment Center, With Device Bougainvilllea Multiplex Entertainment Center

[Class : 41] Entertainer Services, Events Management And Cultural Activities Services

Charges

55 Crore
30 January 2018
Hdfc Bank Limited
55 Crore
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0
30 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-24122020-signed
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-24072020-signed
Form MSME FORM I-29042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032020
Form DIR-12-24032020_signed
Interest in other entities;-24032020
Optional Attachment-(1)-24032020
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form MSME FORM I-30102019_signed
Form DPT-3-27062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form PAS-3-19022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022019
Copy of Board or Shareholders? resolution-19022019
Form SH-7-09022019-signed
Altered memorandum of assciation;-05022019
Copy of the resolution for alteration of capital;-05022019