Company Information
CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rashmi Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Srivastava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshuman Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form DPT-3-25092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-10112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-31072019
Optional Attachment-(1)-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-26072019_signed
Resignation letter-25072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Optional Attachment-(2)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
