Company Information
CIN
Status
Date of Incorporation
28 March 2000
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
320,905,750
Authorised Capital
480,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shalini Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Gagan Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Bharat Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Kartik Bharat Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagdeep Singh Rikhy
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Bharat Ram
Director/Designated Partner
over 1 year ago
over 1 year ago
Amitav Virmani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ira Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vasvi Bharat Ram
Additional Director
almost 10 years ago
almost 10 years ago
Dhirendra Datta
Director
about 16 years ago
about 16 years ago
Mukul Khandelwal
Director
almost 19 years ago
almost 19 years ago
Rajat Lakhanpal
Company Secretary
almost 23 years ago
almost 23 years ago
Ravichandra Kambhampaty
Director
almost 23 years ago
almost 23 years ago
Shri Prakash Agarwal
Director
almost 23 years ago
almost 23 years ago
Vinod Kumar Kala
Director
almost 23 years ago
almost 23 years ago
Charges
19 September 2002
The Icici Bank Ltd.
10 Crore
07 September 2002
The Icici Bank Ltd.
32 Crore
07 December 2017
Kotak Mahindra Investments Limited
30 Crore
07 December 2017
Kotak Mahindra Investments Limited
37 Crore
07 December 2017
Kotak Mahindra Investments Limited
13 Crore
11 March 2004
State Bank Of India
20 Crore
24 March 2005
State Bank Of Patiala
10 Crore
11 March 2004
State Bank Of Patiala
32 Crore
24 September 2008
Yes Bank Limited
20 Crore
07 September 2002
The Icici Bank Ltd.
0
11 March 2004
State Bank Of Patiala
0
19 September 2002
The Icici Bank Ltd.
0
24 September 2008
Yes Bank Limited
0
24 March 2005
State Bank Of Patiala
0
07 December 2017
Others
0
11 March 2004
State Bank Of India
0
07 December 2017
Others
0
07 December 2017
Others
0
07 September 2002
The Icici Bank Ltd.
0
11 March 2004
State Bank Of Patiala
0
19 September 2002
The Icici Bank Ltd.
0
24 September 2008
Yes Bank Limited
0
24 March 2005
State Bank Of Patiala
0
07 December 2017
Others
0
11 March 2004
State Bank Of India
0
07 December 2017
Others
0
07 December 2017
Others
0
07 September 2002
The Icici Bank Ltd.
0
11 March 2004
State Bank Of Patiala
0
19 September 2002
The Icici Bank Ltd.
0
24 September 2008
Yes Bank Limited
0
24 March 2005
State Bank Of Patiala
0
07 December 2017
Others
0
11 March 2004
State Bank Of India
0
07 December 2017
Others
0
07 December 2017
Others
0
Documents
Form AOC-4 NBFC(IND AS)-07012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Secretarial Audit Report-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Approval letter for extension of AGM;-24122020
Copy of MGT-8-24122020
Optional Attachment-(2)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-10112020
Form ADT-1-09112020_signed
Form MGT-15-09112020_signed
Optional Attachment-(1)-06112020
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Form ADT-3-19082020_signed
Resignation letter-19082020
Form BEN - 2-28012020_signed
Declaration under section 90-28012020
Optional Attachment-(1)-28012020
Form MGT-6-15012020_signed