Company Information
CIN
Status
Date of Incorporation
24 March 2011
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
29 September 2023
Paid Up Capital
263,060
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhupinder Sawhney
Director/Designated Partner
over 1 year ago
over 1 year ago
Scott Gray
Director/Designated Partner
over 5 years ago
over 5 years ago
Damion Barnaby Angus
Director/Designated Partner
over 5 years ago
over 5 years ago
Neha Kirpal
Director
almost 7 years ago
almost 7 years ago
Ian Ronald Angus
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Beat J???rg Zwahlen
Additional Director
almost 6 years ago
almost 6 years ago
Jagdip Jagpal
Additional Director
about 6 years ago
about 6 years ago
Frank Wilfred Lasry
Director
over 6 years ago
over 6 years ago
Udo Paul Schuertzmann
Additional Director
almost 7 years ago
almost 7 years ago
Rene Kamm
Additional Director
over 8 years ago
over 8 years ago
Fazzone Marco
Additional Director
over 8 years ago
over 8 years ago
Christophe Biollaz
Additional Director
over 8 years ago
over 8 years ago
George Marco Tsangari
Additional Director
over 8 years ago
over 8 years ago
William Bertram Ramsay
Director
over 13 years ago
over 13 years ago
Shauravi Malik
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-03042021_signed
Form AOC-4-07012021_signed
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form ADT-1-12092020_signed
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Optional Attachment-(1)-12092020
Copy of the intimation sent by company-12092020
Form DPT-3-20082020-signed
Form ADT-3-05082020_signed
Resignation letter-04082020
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form INC-28-29022020-signed
Optional Attachment-(1)-24022020
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020
Form PAS-3-20122019_signed
Copy of Board or Shareholders? resolution-20122019
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.-20122019
Form MGT-14-23112019-signed
Altered articles of association-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed