Company Information

CIN
Status
Date of Incorporation
07 September 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Parlours , Amusement Centres
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,200,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
about 1 year ago
Manish Periwal
Manish Periwal
Director/Designated Partner
almost 2 years ago
Neha Tandon
Neha Tandon
Additional Director
over 4 years ago
Harneet Chug
Harneet Chug
Director/Designated Partner
over 5 years ago
Manit Jaju
Manit Jaju
Director/Designated Partner
over 17 years ago

Past Directors

Rahul Bahri
Rahul Bahri
Additional Director
over 5 years ago
Mayank Mehta
Mayank Mehta
Director
over 9 years ago
Moti Masand
Moti Masand
Director
over 12 years ago
Sanjiv Tyagi
Sanjiv Tyagi
Director
over 13 years ago
Minoti Bahri
Minoti Bahri
Director
over 19 years ago

Documents

Form ADT-1-30122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-07122020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-22102020
Form DIR-12-27082020_signed
Evidence of cessation;-20082020
Notice of resignation;-20082020
Form DIR-12-07082020_signed
Optional Attachment-(4)-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Evidence of cessation;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(3)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Proof of dispatch-17012020
Notice of resignation filed with the company-17012020
Form DIR-11-17012020_signed
Form DIR-12-22062019_signed
Form DIR-12-21062019_signed
Notice of resignation;-21062019
Evidence of cessation;-21062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(2)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019