Company Information

CIN
Status
Date of Incorporation
05 September 2012
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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Tanwar
Anil Tanwar
Director/Designated Partner
over 1 year ago
Sanjay Kumar Tanwar
Sanjay Kumar Tanwar
Director/Designated Partner
over 1 year ago
Rajeev Kumar Tanwar
Rajeev Kumar Tanwar
Director/Designated Partner
almost 2 years ago
Anil Gaind
Anil Gaind
Director/Designated Partner
over 5 years ago
Vaibhav Singh
Vaibhav Singh
Director/Designated Partner
over 6 years ago

Past Directors

Jasmeen Chauhan
Jasmeen Chauhan
Director
over 9 years ago
Nehpal .
Nehpal .
Director
over 12 years ago

Documents

Form DPT-3-27102020-signed
Form DIR-12-29012020_signed
Declaration by first director-29012020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-27072019_signed
Form ADT-3-26072019_signed
Resignation letter-26072019
Optional Attachment-(1)-24072019
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Optional Attachment-(2)-24072019
Form DPT-3-03072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form MGT-14-17032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190317
Altered memorandum of association-13032019
Optional Attachment-(1)-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Form AOC-4-22012019_signed