Company Information
CIN
Status
Date of Incorporation
14 April 2021
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Saurav Banerjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form AOC-4-24012023
List of share holders, debenture holders;-28022023
Form MGT-7-28022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012023
Directors report as per section 134(3)-24012023
Form ADT-1-09012023_signed
Copy of written consent given by auditor-09012023
Copy of resolution passed by the company-09012023
Form DPT-3-07072022_signed
Optional Attachment-(1)-30062022
Form ADT-1-06052022_signed
Optional Attachment-(1)-05052022
Copy of written consent given by auditor-05052022
Copy of resolution passed by the company-05052022
Form ADT-3-28032022_signed
Resignation letter-19032022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20211130
Form ADT-1-17112021_signed
Copy of written consent given by auditor-15112021
Copy of resolution passed by the company-15112021
Form MGT-14-12112021-signed
Altered memorandum of association-12112021
Optional Attachment-(1)-12112021
Altered articles of association-12112021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112021
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211112
Form INC-20A-11112021_signed
-11112021
CERTIFICATE OF INCORPORATION-20210414
