Company Information

CIN
Status
Date of Incorporation
23 December 2002
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
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kiran Sharma
Kiran Sharma
Director/Designated Partner
over 1 year ago
Ashish Sharma
Ashish Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Laxminiwas Sharma .
Laxminiwas Sharma .
Additional Director
about 15 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
about 22 years ago

Charges

70 Lak
31 July 2006
Indian Overseas Bank
26 Lak
21 June 2004
Indian Overseas Bank
5 Crore
31 July 2006
Indian Overseas Bank
9 Crore
02 March 2010
Indian Overseas Bank
1 Crore
26 February 2010
Indian Overseas Bank
1 Crore
26 November 2019
Icici Bank Limited
70 Lak
26 November 2019
Others
0
26 February 2010
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
21 June 2004
Indian Overseas Bank
0
02 March 2010
Indian Overseas Bank
0
26 November 2019
Others
0
26 February 2010
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
21 June 2004
Indian Overseas Bank
0
02 March 2010
Indian Overseas Bank
0
26 November 2019
Others
0
26 February 2010
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
31 July 2006
Indian Overseas Bank
0
21 June 2004
Indian Overseas Bank
0
02 March 2010
Indian Overseas Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-24072020-signed
Instrument(s) of creation or modification of charge;-23012020
Form CHG-1-23012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form AOC-4-28112019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Form MGT-7-24112019_signed
Form DPT-3-24062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Letter of the charge holder stating that the amount has been satisfied-17012018
Form CHG-4-17012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180117
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112016_signed