Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
18,515,460
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 1 year ago
Ankur Verma
Ankur Verma
Director/Designated Partner
over 1 year ago
Deepak Bhojwani
Deepak Bhojwani
Beneficial Owner
about 4 years ago
Vimi Lalani
Vimi Lalani
Director
over 13 years ago
Manish Dhariwal
Manish Dhariwal
Additional Director
about 15 years ago
Kunal Lalani
Kunal Lalani
Director
over 17 years ago
Manoj Sethi
Manoj Sethi
Additional Director
almost 18 years ago
Vijayant Jaiswal
Vijayant Jaiswal
Director
over 18 years ago

Past Directors

Laxman Das Thadani
Laxman Das Thadani
Director
over 17 years ago
Rishi Jaiswal
Rishi Jaiswal
Director
over 18 years ago
Amit Vaish
Amit Vaish
Additional Director
over 18 years ago
Shanta Prasad Jaiswal
Shanta Prasad Jaiswal
Director
over 18 years ago

Charges

13 Crore
06 September 2014
Fullerton India Credit Company Limited
10 Crore
07 April 2021
Kotak Mahindra Bank Limited
13 Crore
07 April 2021
Others
0
06 September 2014
Fullerton India Credit Company Limited
0
07 April 2021
Others
0
06 September 2014
Fullerton India Credit Company Limited
0
07 April 2021
Others
0
06 September 2014
Fullerton India Credit Company Limited
0

Documents

Form BEN - 2-24112020_signed
Optional Attachment-(1)-19112020
Declaration under section 90-19112020
Form DPT-3-28102020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form DIR-12-27112019_signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-18072019
Optional Attachment-(1)-18072019
Copy of written consent given by auditor-18072019
Form DPT-3-03072019
Form DPT-3-28062019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-3-10062019_signed
Resignation letter-10062019