Company Information

CIN
Status
Date of Incorporation
11 May 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arti Mathur
Arti Mathur
Director/Designated Partner
over 20 years ago
Bhuvan Lall
Bhuvan Lall
Director/Designated Partner
over 20 years ago

Past Directors

Sharan Behari Lal
Sharan Behari Lal
Director
over 20 years ago

Documents

Form STK-2-03082021-signed
-10022020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-24012019_signed
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
List of share holders, debenture holders;-22012019
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Form ADT-3-15062018-signed
Resignation letter-04062018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016
Form AOC-4-31122016_signed