Company Information

CIN
Status
Date of Incorporation
05 March 2014
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 2023
Paid Up Capital
83,349,830
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Chopra
Ranjan Chopra
Director/Designated Partner
over 1 year ago
Prateek Arora
Prateek Arora
Director/Designated Partner
over 9 years ago
Sharue Varma Chopra
Sharue Varma Chopra
Director
over 9 years ago
Sumer Vaswani
Sumer Vaswani
Director
over 9 years ago

Past Directors

Garima Mahawar
Garima Mahawar
Company Secretary
almost 6 years ago
Priyam Chatterjee
Priyam Chatterjee
Additional Director
over 8 years ago
Sanjay Dhall
Sanjay Dhall
Director
over 9 years ago
Raghavendra Jagannath Avadhani
Raghavendra Jagannath Avadhani
Director
about 11 years ago

Charges

2 Crore
18 June 2015
Yes Bank Limited
1 Crore
30 March 2015
Vijaya Bank
1 Crore
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0
30 March 2015
Vijaya Bank
0
18 June 2015
Yes Bank Limited
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-23112020-signed
Form PAS-3-01092020_signed
Copy of Board or Shareholders? resolution-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Form SH-7-06072020-signed
Optional Attachment-(1)-29062020
Copy of the resolution for alteration of capital;-29062020
Altered memorandum of assciation;-29062020
Form MSME FORM I-20052020_signed
Form DIR-12-15052020_signed
Evidence of cessation;-14052020
Form MSME FORM I-18022020_signed
Form AOC-4(XBRL)-22102019_signed
Form MGT-7-22102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Optional Attachment-(2)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Form DPT-3-26092019
Form MSME FORM I-24052019_signed
Optional Attachment-(1)-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-20032019
Form DIR-12-20032019_signed
Notice of resignation;-20032019
Notice of resignation;-13032019
Form DIR-12-13032019_signed