Company Information

CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaushal Kakar
Kaushal Kakar
Director/Designated Partner
over 3 years ago
Ranjna Kakkar
Ranjna Kakkar
Director/Designated Partner
over 19 years ago

Past Directors

Deepak Kakkar
Deepak Kakkar
Director
over 19 years ago

Registered Trademarks

Tm Application Id 1446544 Device Ecube Entertainment

[Class : 35] Business Management, Business Administration, Office Function, Exhibition, Events And Entertainment And Advertising

Ecube's Properties Ahead' 05 With... Ecube Entertainment

[Class : 35] Business Management, Business Administration, Office Function, Exhibition, Events And Entertainment And Advertising

Ecube With Label Ecube Entertainment

[Class : 35] Business Management, Business Administration, Office Function, Exhibition, Events And Entertainment And Advertising

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of written consent given by auditor-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-25112016_signed
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form ADT-1-171015.OCT
Form GNL.2-291114.OCT
Form23AC-211114 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF