Company Information

CIN
Status
Date of Incorporation
16 June 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Roundabouts, Swings, Shooting Galleries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
19,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Dagar
Arun Dagar
Director/Designated Partner
over 1 year ago
Reema Satwant Singh
Reema Satwant Singh
Director/Designated Partner
over 1 year ago
Satwant Singh
Satwant Singh
Director/Designated Partner
over 1 year ago
Arun Kumar Chaubey
Arun Kumar Chaubey
Director/Designated Partner
almost 2 years ago
Manish Maini
Manish Maini
Director/Designated Partner
almost 2 years ago
Arjunjit Singh
Arjunjit Singh
Director/Designated Partner
over 2 years ago
Rakesh Kumar Upadhyay
Rakesh Kumar Upadhyay
Director
about 18 years ago
Maheswar Sahu
Maheswar Sahu
Director
over 18 years ago

Past Directors

Narendra Jain
Narendra Jain
Director
over 3 years ago
Nayyer Azam Farooqui
Nayyer Azam Farooqui
Additional Director
almost 5 years ago
Surender Goel
Surender Goel
Director
over 5 years ago
Arun Kumar Jain
Arun Kumar Jain
Director
over 6 years ago
Ayyapankav Venkatasubramanian Venkatakrishnan
Ayyapankav Venkatasubramanian Venkatakrishnan
Director
over 8 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
over 13 years ago
Ajai Kumar Gupta
Ajai Kumar Gupta
Director
over 13 years ago
Kulbhushan Batra
Kulbhushan Batra
Director
over 17 years ago

Charges

5 Crore
12 December 2001
Union Bank Of India
75 Lak
24 August 2001
Union Bank Of India
3 Crore
10 August 1998
Union Bank Of India
65 Lak
31 March 1994
The Sanwa Bank Limited
30 Lak
10 August 1988
Union Bank Of India
25 Lak
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
31 March 1994
The Sanwa Bank Limited
0
12 December 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0
24 August 2001
Union Bank Of India
0
10 August 1998
Union Bank Of India
0

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Form DIR-12-13112020_signed
Evidence of cessation;-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Optional Attachment-(1)-11112020
Form DIR-12-11112020_signed
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Approval letter of extension of financial year of AGM-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Optional Attachment-(1)-09112020
Form DIR-12-13102020_signed
Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Notice of resignation;-13102020
Form DIR-12-11022020_signed
Optional Attachment-(3)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Optional Attachment-(2)-07022020
Optional Attachment-(1)-07022020
Interest in other entities;-07022020