Company Information

CIN
Status
Date of Incorporation
01 October 2003
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaneeka Sood
Kaneeka Sood
Director/Designated Partner
over 1 year ago
Tanvi Sood
Tanvi Sood
Director/Designated Partner
almost 2 years ago
Reeva Sood
Reeva Sood
Director/Designated Partner
almost 2 years ago
Amrit Varsha Datta
Amrit Varsha Datta
Director
about 21 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Form AOC - 4 CFS-17072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12072019
Form AOC-4-09072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Directors report as per section 134(3)-03072019
Statement of Subsidiaries as per section 129 - Form AOC-1-03072019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form ADT-3-09102018-signed
Form ADT-1-02102018_signed
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Copy of written consent given by auditor-02102018
Resignation letter-27092018
Form ADT-1-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form ADT-3-17012018-signed