Company Information

CIN
Status
Date of Incorporation
04 September 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chitrasen Saini
Chitrasen Saini
Individual Promoter
over 6 years ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Subhawati Pandey
Subhawati Pandey
Director
over 11 years ago

Documents

Form AOC-4-12102020_signed
List of share holders, debenture holders;-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form MGT-7-10102020_signed
Form DPT-3-25092020-signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form DPT-3-30062019
Form PAS-3-09012019_signed
Copy of Board or Shareholders? resolution-09012019
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.-09012019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-13122018-signed
Form DIR-12-19112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form DIR-11-08102018_signed
Form ADT-1-07102018_signed
Copy of resolution passed by the company-06102018
Copy of the intimation sent by company-06102018
Copy of written consent given by auditor-06102018
Notice of resignation filed with the company-04102018
Proof of dispatch-04102018