Company Information

CIN
Status
Date of Incorporation
06 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nachiketa Das
Nachiketa Das
Director/Designated Partner
over 9 years ago
Smir Ticku
Smir Ticku
Director/Designated Partner
almost 13 years ago

Past Directors

Rajkumari Tickoo
Rajkumari Tickoo
Director
almost 13 years ago

Documents

Form STK-2-28092020-signed
Form MGT-14-26102019_signed
-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
Approval letter for extension of AGM;-02092019
Approval letter of extension of financial year or AGM-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Optional Attachment-(1)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-18102016
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Evidence of cessation;-16092016