Company Information

CIN
Status
Date of Incorporation
30 October 2014
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Khanna
Aman Khanna
Director/Designated Partner
over 1 year ago
Rahul Sindhwani
Rahul Sindhwani
Director/Designated Partner
almost 8 years ago

Past Directors

Yash Paul Sindhwani
Yash Paul Sindhwani
Director
about 10 years ago

Documents

Form DPT-3-11112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-26072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Optional Attachment-(1)-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Letter of appointment;-29052017
Notice of resignation;-29052017
Optional Attachment 1-060115.PDF
Specimen signature in form 2.10-060115.PDF
Form INC-21-060115.PDF
Acknowledgement of Stamp Duty MoA payment-301014.PDF
Certificate of Incorporation-301014.PDF