Company Information
CIN
Status
Date of Incorporation
23 July 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
72,011,330
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vipin Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Koul
Director/Designated Partner
over 1 year ago
over 1 year ago
Harsh Vardhan Bhagchandka
Additional Director
over 13 years ago
over 13 years ago
Mahesh Kumar Bhagchandka
Director
almost 24 years ago
almost 24 years ago
Past Directors
Ramesh Kumar Bhagchandka
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] "Amusement Parks, Cine Films (Rental Of ), Cinema Facilities (Providing ), Club Services (Entertainment), Discotheque Services, Entertainer Services, Entertainment, Film Production, Health Club Services Movie Theatre Facilities (Providing ), Music Halls, Radio And Television Programmes, Recording Sutdio Services, Television Entertainment, Television Programmes ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
09 March 2016
Punjab National Bank
5 Crore
09 March 2016
Punjab National Bank
9 Crore
09 December 2014
Punjab National Bank
9 Crore
29 April 2010
Punjab National Bank
15 Crore
03 June 2004
Jammu & Kashmir Bank
13 Crore
14 March 2005
The Jammu & Kashmir Bank Ltd.
7 Crore
29 April 2010
Others
0
09 December 2014
Punjab National Bank
0
09 March 2016
Others
0
14 March 2005
The Jammu & Kashmir Bank Ltd.
0
09 March 2016
Others
0
03 June 2004
Jammu & Kashmir Bank
0
29 April 2010
Others
0
09 December 2014
Punjab National Bank
0
09 March 2016
Others
0
14 March 2005
The Jammu & Kashmir Bank Ltd.
0
09 March 2016
Others
0
03 June 2004
Jammu & Kashmir Bank
0
29 April 2010
Others
0
09 December 2014
Punjab National Bank
0
09 March 2016
Others
0
14 March 2005
The Jammu & Kashmir Bank Ltd.
0
09 March 2016
Others
0
03 June 2004
Jammu & Kashmir Bank
0
29 April 2010
Others
0
09 December 2014
Punjab National Bank
0
09 March 2016
Others
0
14 March 2005
The Jammu & Kashmir Bank Ltd.
0
09 March 2016
Others
0
03 June 2004
Jammu & Kashmir Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-30122020
Letter of the charge holder stating that the amount has been satisfied-12022020
Form CHG-4-12022020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form AOC-5-18052019-signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of board resolution-15052019
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07022018
Form AOC-4(XBRL)-07022018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Instrument(s) of creation or modification of charge;-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(3)-07092017