Company Information
CIN
Status
Date of Incorporation
03 June 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhawna Aggarwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Desh Raj Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Arjunvir Kaushik
Director
over 13 years ago
over 13 years ago
Vikas Kumar
Director
over 13 years ago
over 13 years ago
Shivendu Goverdhandas Aggarwal
Director
over 13 years ago
over 13 years ago
Charges
06 April 2023
Kotak Mahindra Bank Limited
1 Crore
06 April 2023
Others
0
06 April 2023
Others
0
06 April 2023
Others
0
Documents
Form DPT-3-25062020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200612
Form MGT-14-05062020-signed
Altered memorandum of association-03062020
Optional Attachment-(1)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered articles of association-03062020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-25062019
Form INC-22-18052019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018