Company Information

CIN
Status
Date of Incorporation
26 September 2012
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 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hariom Mishra
Hariom Mishra
Director/Designated Partner
over 1 year ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director/Designated Partner
over 1 year ago
Ashwini Kumar Pandey
Ashwini Kumar Pandey
Director/Designated Partner
about 8 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Director
about 8 years ago
Subhawati Pandey
Subhawati Pandey
Director
over 12 years ago

Documents

Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form DIR-11-28092018_signed
Form DIR-12-28092018_signed
Proof of dispatch-06092018
Notice of resignation filed with the company-06092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Evidence of cessation;-03092018
Optional Attachment-(2)-03092018
Interest in other entities;-03092018
Optional Attachment-(1)-03092018
Form ADT-1-29102017_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017