Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,770,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Kumar
Arvind Kumar
Director/Designated Partner
over 1 year ago
Sohit Kwatra
Sohit Kwatra
Director/Designated Partner
over 1 year ago
Lalit Ram
Lalit Ram
Director/Designated Partner
over 1 year ago
Raj Tiwari
Raj Tiwari
Manager/Secretary
over 5 years ago

Past Directors

Krishna Kumar
Krishna Kumar
Director
over 3 years ago
Narender Kumar
Narender Kumar
Director
over 7 years ago
Archana Anantha Udupa
Archana Anantha Udupa
Director
over 7 years ago
Rajesh Verma
Rajesh Verma
Director
almost 11 years ago
Vikas Kadam
Vikas Kadam
Director
over 13 years ago
Deepak Aggarwal
Deepak Aggarwal
Additional Director
almost 17 years ago
Shailesh Kumar Dwivedi
Shailesh Kumar Dwivedi
Director
over 18 years ago

Documents

Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Notice of resignation;-18122020
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Form DPT-3-09122020-signed
Form DIR-12-09102020_signed
Optional Attachment-(3)-08102020
Optional Attachment-(1)-08102020
Declaration by first director-08102020
Optional Attachment-(2)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Form DIR-12-30032020_signed
Form AOC-4-30032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032020
Directors report as per section 134(3)-26032020
Form MGT-14-21022020_signed
Optional Attachment-(1)-14022020
Optional Attachment-(2)-14022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form DIR-12-12042019_signed
Evidence of cessation;-08042019
Notice of resignation;-08042019
Optional Attachment-(1)-08042019
Optional Attachment-(1)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed