Company Information

CIN
Status
Date of Incorporation
31 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sports And Game Schools
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Rakhi Shishodia
Rakhi Shishodia
Director/Designated Partner
for over 1 year
Werner Kurt Schroer
Werner Kurt Schroer
Director/Designated Partner
for over 10 years
Pankaj Bhatia
Pankaj Bhatia
Director/Designated Partner
for over 12 years

Past Directors

Sonia Bhatia
Sonia Bhatia
Director
over 12 years ago

Documents

Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-20122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Copy of board resolution authorizing giving of notice-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-23092019_signed
Optional Attachment-(2)-23092019

Frequently Asked Questions

What is the date of Lucky nugget gaming private limited incorporation?

Incorporation date of the company is 31 July 2012 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Lucky nugget gaming private limited has appointed how many directors?

The appointed directors in the company are:

  • Pankaj bhatia
  • Werner kurt schroer
  • Sonia bhatia
  • Rakhi shishodia