Company Information
CIN
Status
Date of Incorporation
18 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
726,500,000
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
about 1 year ago
Monny Vijeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Prem Kant Bhutani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gian Vijeshwar
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Gosain
Director/Designated Partner
over 1 year ago
over 1 year ago
Ram Niwas
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Salil Narang
Director/Designated Partner
over 3 years ago
over 3 years ago
Shilpi Dhir
Director/Designated Partner
about 6 years ago
about 6 years ago
Rana Rajesh Kumar Gangahar
Director/Designated Partner
about 6 years ago
about 6 years ago
Atul Deopujari
Director
over 8 years ago
over 8 years ago
Pankaj Shrimali
Director
over 9 years ago
over 9 years ago
Munish Kumar Baldev
Director
over 10 years ago
over 10 years ago
Raja Parthasarathy
Nominee Director
over 16 years ago
over 16 years ago
Archana Niranjan Hingorani
Director
over 17 years ago
over 17 years ago
Arvinder Singh Johar
Director
almost 18 years ago
almost 18 years ago
Satpal Suneja
Director/Designated Partner
over 19 years ago
over 19 years ago
Sanjay Chandra
Director
over 19 years ago
over 19 years ago
Ajay Chandra
Director
over 20 years ago
over 20 years ago
Robin Vijeshwar
Director
over 20 years ago
over 20 years ago
Past Directors
Amit Narula
Cfo
over 2 years ago
over 2 years ago
Vinod Hingorani
Director
about 5 years ago
about 5 years ago
Swapneel Rajendra Desai
Nominee Director
over 7 years ago
over 7 years ago
Sidhartha Shanker Bhowmick
Director
over 12 years ago
over 12 years ago
Jaydeep Janak Bakshi
Director
over 13 years ago
over 13 years ago
Radhey Shyam Sharda
Additional Director
over 16 years ago
over 16 years ago
Prakash Yeshwant Karnik
Nominee Director
over 18 years ago
over 18 years ago
Rakesh Babbar
Managing Director
over 22 years ago
over 22 years ago
Charges
26 February 2014
Axis Bank Limited
20 Crore
13 September 2007
Axis Bank Ltd.
20 Crore
31 January 2007
Axis Bank Ltd.
55 Crore
24 December 2005
Axis Bank Ltd.
70 Crore
31 January 2005
Syndicate Bank
20 Crore
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0
31 January 2007
Axis Bank Ltd.
0
31 January 2005
Syndicate Bank
0
24 December 2005
Axis Bank Ltd.
0
13 September 2007
Axis Bank Ltd.
0
26 February 2014
Axis Bank Limited
0
Documents
Form DPT-3-22032021-signed
Form MGT-7-13022021_signed
Form AOC-4(XBRL)-13012021-signed
Form DPT-3-31122020_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-22092020-signed
Acknowledgement received from company-20122019
Form DIR-11-20122019_signed
Proof of dispatch-20122019
Notice of resignation filed with the company-20122019
Form AOC-4(XBRL)-18112019-signed
Form MGT-7-17112019_signed
Copy of MGT-8-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019