Company Information

CIN
Status
Date of Incorporation
06 March 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
1,250,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Aggarwal
Mukesh Aggarwal
Director/Designated Partner
almost 2 years ago
Vikas Kumar Singhal
Vikas Kumar Singhal
Director/Designated Partner
almost 2 years ago
Dharmendra Kumar
Dharmendra Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Deepak Kumar Jaiswal
Deepak Kumar Jaiswal
Director
over 8 years ago
Avneesh Kumar Pandey
Avneesh Kumar Pandey
Director
almost 12 years ago
Ashok Kumar
Ashok Kumar
Director
almost 12 years ago

Documents

Form INC-28-31072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30072018
Copy of court order or NCLT or CLB or order by any other competent authority.-12072018
Form MGT-14-08062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form MGT-14-05042018_signed
Optional Attachment-(1)-05042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15032018
Form AOC-4(XBRL)-15032018_signed
Form MGT-6-22012018_signed
-22012018
Form INC-22-01122017_signed
Optional Attachment-(1)-01122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01122017
Copies of the utility bills as mentioned above (not older than two months)-01122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122017
Copy of board resolution authorizing giving of notice-01122017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-5-11102017-signed
Letter of appointment;-11102017
Form DIR-12-11102017_signed
Copy of board resolution-18092017
Form MGT-6-10082017_signed
Optional Attachment-(1)-10082017
-10082017
Form DIR-12-04012017_signed
Form DIR-11-28122016_signed
Acknowledgement received from company-28122016