Company Information
CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Recreational Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarun Keram
Director/Designated Partner
about 1 year ago
about 1 year ago
Surinder Keram
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
25 April 2013
Kotak Mahindra Bank Limited
33 Lak
25 April 2013
Kotak Mahindra Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
25 April 2013
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-26062019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10052019
Copies of the utility bills as mentioned above (not older than two months)-10052019
Copy of board resolution authorizing giving of notice-10052019
Optional Attachment-(1)-10052019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Optional Attachment-(1)-07102017
Optional Attachment-(2)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form MGT-7-10112016_signed