Company Information
CIN
Status
Date of Incorporation
23 June 2011
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjeev Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Sudhir Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Prem Sarup Narula
Director
over 13 years ago
over 13 years ago
Past Directors
Meera Narula
Director
over 7 years ago
over 7 years ago
Evgeny Shpakovskiy .
Director
over 11 years ago
over 11 years ago
Artem Neverov
Additional Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Instruments And Apparatus For Measuring Or Checking The Flow, Level, Pressure Of Liquids Or Gases, Scientific, Nautical, Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Reg...
Charges
06 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0
Documents
Form DIR-12-28112020_signed
Notice of resignation;-26112020
Form DIR-12-26112020_signed
Evidence of cessation;-26112020
Declaration by first director-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DPT-3-19102020-signed
Form ADT-1-25092020_signed
Copy of the intimation sent by company-23092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Form DPT-3-29062019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018