Company Information

CIN
Status
Date of Incorporation
31 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishneet Kaur
Kishneet Kaur
Director/Designated Partner
almost 2 years ago
Virendar Rana
Virendar Rana
Director
over 12 years ago
Gurbinder Singh
Gurbinder Singh
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-23062018_signed
Optional Attachment-(1)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Copy of written consent given by auditor-23062018
Copy of resolution passed by the company-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of the intimation sent by company-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170531
Form MGT-14-26052017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
Altered memorandum of association-25052017
Altered articles of association-25052017
Optional Attachment-(2)-19052017
Notice of resignation;-19052017
Notice of resignation filed with the company-19052017
Proof of dispatch-19052017
Form DIR-11-19052017_signed
Evidence of cessation;-19052017
Acknowledgement received from company-19052017
Form DIR-12-19052017_signed
Form ADT-3-31032017-signed