Company Information

CIN
Status
Date of Incorporation
31 May 1996
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

Sushil Kumar Bali
Sushil Kumar Bali
Director/Designated Partner
about 1 year ago
Bhawana Bali
Bhawana Bali
Director/Designated Partner
over 24 years ago

Past Directors

Sweta Kunar
Sweta Kunar
Additional Director
over 13 years ago
Pankaj Agarwal
Pankaj Agarwal
Additional Director
over 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Form ADT-3-01112018-signed
Form MGT-14-31102018_signed
Form ADT-1-30102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of written consent given by auditor-27102018
Copy of resolution passed by the company-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Copy of the intimation sent by company-27102018
Resignation letter-19102018
Form ADT-1-16102018_signed
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed