Company Information

CIN
Status
Date of Incorporation
27 June 2006
Listing Status
Unlisted
State
Delhi
ROC
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khyali Ram Misra
Khyali Ram Misra
Director
almost 16 years ago
Amba Dutt Misra
Amba Dutt Misra
Director
almost 16 years ago

Past Directors

Ramesh Chand Misra
Ramesh Chand Misra
Director
almost 16 years ago
Hira Ballabh Misra
Hira Ballabh Misra
Director
almost 16 years ago
Gopal Dutt Misra
Gopal Dutt Misra
Director
almost 16 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 18 years ago
Arpit Agrawal
Arpit Agrawal
Director
about 18 years ago
Anupam Trivedi
Anupam Trivedi
Director
over 18 years ago

Documents

Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Altered memorandum of association-03042019
Altered articles of association-03042019
Form MGT-14-20032019-signed
Altered articles of association-20032019
Optional Attachment-(1)-20032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Altered memorandum of association-20032019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190320
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-14092017
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Form MGT-7-251115.OCT
Form AOC-4-071115.OCT