Company Information

CIN
Status
Date of Incorporation
10 March 1999
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
18,953,940
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Sherawat
Sanjay Kumar Sherawat
Director/Designated Partner
over 1 year ago
Vinay Chordia
Vinay Chordia
Director/Designated Partner
almost 2 years ago
Nilu Bansal
Nilu Bansal
Director/Designated Partner
almost 2 years ago
Rohit Choudhary
Rohit Choudhary
Director/Designated Partner
almost 2 years ago
Sunil Bansal
Sunil Bansal
Director
about 2 years ago
Ranveer Singh
Ranveer Singh
Director/Designated Partner
over 5 years ago

Charges

2 Crore
30 April 2012
Bank Of Maharashtra
1 Crore
01 February 2012
Bank Of Maharashtra
60 Lak
30 April 2012
Bank Of Maharashtra
0
01 February 2012
Bank Of Maharashtra
0
30 April 2012
Bank Of Maharashtra
0
01 February 2012
Bank Of Maharashtra
0

Documents

Form DPT-3-06042020-signed
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Interest in other entities;-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(1)-11022020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form MGT-14-09092019-signed
Form PAS-3-04092019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04092019
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.-04092019
Copy of Board or Shareholders? resolution-04092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092019
Form SH-7-29082019-signed
Copy of the resolution for alteration of capital;-29082019
Altered memorandum of assciation;-29082019
Form MGT-14-03072019-signed
Form PAS-3-22062019_signed
Form ADT-1-20062019_signed
Form DIR-12-20062019_signed
Optional Attachment-(1)-19062019