Company Information
CIN
Status
Date of Incorporation
25 June 2010
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
100,000
Authorised Capital
2,560,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikhil Alva
Director/Designated Partner
over 1 year ago
over 1 year ago
Pria Somiah Alva
Director/Designated Partner
about 3 years ago
about 3 years ago
Niret Alva
Director/Designated Partner
over 14 years ago
over 14 years ago
Documents
Form DPT-3-21102020-signed
Form INC-22-02092020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Copy of board resolution authorizing giving of notice-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Optional Attachment-(1)-31082020
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.-31082020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-13012020
Copy of written consent given by auditor-13012020
Copy of the intimation sent by company-13012020
Form BEN - 2-30122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-28112019_signed
Supplementary or Test audit report under section 143-27112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-05072019
Form AOC - 4 CFS-31012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012019