Company Information

CIN
Status
Date of Incorporation
12 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 June 2021
Paid Up Capital
266,600,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Bansal
Aman Bansal
Director/Designated Partner
about 1 year ago
Yogesh Kumar
Yogesh Kumar
Director/Designated Partner
over 6 years ago
Raju Bansal
Raju Bansal
Additional Director
almost 7 years ago
Anil Jindal
Anil Jindal
Director/Designated Partner
about 7 years ago
Vinay Goyal
Vinay Goyal
Additional Director
over 7 years ago
Abhishek Goyal
Abhishek Goyal
Wholetime Director
about 9 years ago
Ankush Goyal
Ankush Goyal
Director
over 10 years ago

Past Directors

Shivam Gupta
Shivam Gupta
Additional Director
over 7 years ago
Jogindar Lal Chhabra
Jogindar Lal Chhabra
Director
over 8 years ago
Sunil Jindal
Sunil Jindal
Managing Director
over 8 years ago
Shiv Mohan Gupta
Shiv Mohan Gupta
Additional Director
about 9 years ago

Documents

Form MR-1-18012020_signed
Optional Attachment-(1)-11012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11012020
Copy of board resolution-11012020
Copy of shareholders resolution-11012020
Form MGT-14-08012020_signed
Optional Attachment-(2)-08012020
Optional Attachment-(1)-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form DIR-12-03012020-signed
Optional Attachment-(1)-03012020
Notice of resignation;-03012020
Form DIR-12-03012020_signed
Evidence of cessation;-03012020
Evidence of cessation;-30122019
Form DIR-12-27122019-signed
Optional Attachment-(1)-19122019
Evidence of cessation;-19122019
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Form MGT-14-22112019_signed
Form MR-1-21112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Copy of shareholders resolution-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Form AOC-4(XBRL)-23102019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-01102019