Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anita Behl
Anita Behl
Director/Designated Partner
about 1 year ago
Tirumalai Cunnavakum Anan Danpillai Rangachari
Tirumalai Cunnavakum Anan Danpillai Rangachari
Director/Designated Partner
about 1 year ago
Chandrika Behl
Chandrika Behl
Director/Designated Partner
over 1 year ago
Dhruv Behl
Dhruv Behl
Director/Designated Partner
over 1 year ago
Bhupinder Singh
Bhupinder Singh
Director
about 13 years ago
Krishan Sarup Kalra
Krishan Sarup Kalra
Director
over 14 years ago

Past Directors

Sandip Das
Sandip Das
Additional Director
almost 6 years ago
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director
over 11 years ago

Charges

0
15 November 2007
Indusind Bank Ltd.
40 Lak
30 December 2006
Indusind Bank Ltd.
50 Lak
15 November 2007
Indusind Bank Ltd.
0
30 December 2006
Indusind Bank Ltd.
0
15 November 2007
Indusind Bank Ltd.
0
30 December 2006
Indusind Bank Ltd.
0
15 November 2007
Indusind Bank Ltd.
0
30 December 2006
Indusind Bank Ltd.
0

Documents

Form CHG-4-09112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201109
Form CHG-4-06112020
Letter of the charge holder stating that the amount has been satisfied-06112020
Form DIR-12-30062020_signed
Evidence of cessation;-26062020
Notice of resignation;-26062020
Supplementary or Test audit report under section 143-11012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012020
Form AOC - 4 CFS-11012020
Form AOC-4-11012020_signed
Optional Attachment-(2)-10012020
Directors report as per section 134(3)-10012020
Statement of Subsidiaries as per section 129 - Form AOC-1-10012020
Optional Attachment-(1)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-06122019_signed
Declaration by first director-05122019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form MGT-7-10012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Directors report as per section 134(3)-31122018