Company Information

CIN
Status
Date of Incorporation
29 November 2001
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
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
588,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Praveen Chhaparwal
Praveen Chhaparwal
Director/Designated Partner
about 4 years ago
Ashok Daya
Ashok Daya
Director
about 21 years ago

Past Directors

Lalita Chhaparwal
Lalita Chhaparwal
Director
about 21 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Optional Attachment-(1)-07032020
Form DIR-12-07032020_signed
Optional Attachment-(3)-07032020
Optional Attachment-(2)-07032020
Optional Attachment-(4)-07032020
Notice of resignation;-02112019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form DIR-12-01112019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018