Company Information

CIN
Status
Date of Incorporation
22 January 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,631,720
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uday Shankar Singh
Uday Shankar Singh
Director/Designated Partner
over 1 year ago
Mohan Singh Rawat
Mohan Singh Rawat
Director/Designated Partner
about 3 years ago

Past Directors

Sita Ram
Sita Ram
Director
over 10 years ago
Ram Singh
Ram Singh
Director
over 10 years ago
Anand Krishnappa Kotian
Anand Krishnappa Kotian
Director
over 13 years ago
Sudhir Shukla
Sudhir Shukla
Director
over 13 years ago
Rajiv Shukla
Rajiv Shukla
Director
almost 24 years ago
Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director
almost 24 years ago

Documents

Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Directors report as per section 134(3)-22032019
Optional Attachment-(1)-22032019
Form AOC-4-22032019_signed
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-09052018-signed
Form ADT-1-07052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Resignation letter-25042018
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017