Company Information

CIN
Status
Date of Incorporation
27 July 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jaibir Singh
Jaibir Singh
Director/Designated Partner
about 3 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 3 years ago

Past Directors

Raj Singh
Raj Singh
Additional Director
about 6 years ago
Jagbandhu Sethi
Jagbandhu Sethi
Director
over 7 years ago
Satya Prakash Sharma
Satya Prakash Sharma
Director
over 9 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Additional Director
about 10 years ago
Sanjay Kackar
Sanjay Kackar
Additional Director
over 16 years ago
Sat Narain Goel
Sat Narain Goel
Director
over 19 years ago
Brij Aggarwal
Brij Aggarwal
Director
over 19 years ago

Charges

67 Lak
14 March 2014
Emtex Fabtrade Pvt. Ltd.
67 Lak
14 March 2014
Emtex Fabtrade Pvt. Ltd.
0
14 March 2014
Emtex Fabtrade Pvt. Ltd.
0
14 March 2014
Emtex Fabtrade Pvt. Ltd.
0

Documents

Form ADT-1-30122020_signed
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form DIR-12-09122020_signed
Interest in other entities;-08122020
Notice of resignation;-08122020
Evidence of cessation;-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Form DPT-3-15102020-signed
Form DPT-3-29062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-04012019
Proof of dispatch-29122018
Notice of resignation filed with the company-29122018
Form DIR-11-29122018_signed
Form AOC - 4 CFS-23012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012018
Form AOC-4-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form DIR-12-31072017_signed
Form DIR-11-31072017_signed
Acknowledgement received from company-29072017