Company Information
CIN
Status
Date of Incorporation
17 August 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,343,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Parveen Mangla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suryakant Aggarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Anil Aggarwal .
Director/Designated Partner
over 20 years ago
over 20 years ago
Sandeep Jain .
Director/Designated Partner
over 20 years ago
over 20 years ago
Shashank Kumar
Director/Designated Partner
over 20 years ago
over 20 years ago
Sudeep Jain .
Director/Designated Partner
over 20 years ago
over 20 years ago
Vivek Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Mohit Kumar Goyal
Director
over 20 years ago
over 20 years ago
Ajay Kumar
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 6] Ropeway With Cable Car, Rope Ladder, Common Metals And Their Alloys Chains, Cables And Wires (Non Electrics), Cross Steel Balls, Nut And Bolts, Metals Box.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 January 2006
State Bank Of India
1 Crore
23 January 2006
State Bank Of India
0
23 January 2006
State Bank Of India
0
23 January 2006
State Bank Of India
0
Documents
Form DIR-12-06122019_signed
Declaration by first director-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-04102019
Form DPT-3-27092019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Letter of the charge holder stating that the amount has been satisfied-30052019
Form CHG-4-02062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190602
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form DIR-12-23082018_signed