Company Information
CIN
Status
Date of Incorporation
07 May 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,602,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Chandra Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Uma Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akash Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 41] Amusement Park Services, Providing Amusement Arcade Services, Entertainment Services & Organization Of Shows
Charges
09 August 2019
Punjab National Bank
50 Crore
26 July 2004
Uco Bank
7 Crore
19 July 2006
State Bank Of India
327 Crore
21 July 2005
State Bank Of India
22 Crore
09 August 2019
Others
0
21 July 2005
State Bank Of India
0
26 July 2004
Uco Bank
0
19 July 2006
State Bank Of India
0
09 August 2019
Others
0
21 July 2005
State Bank Of India
0
26 July 2004
Uco Bank
0
19 July 2006
State Bank Of India
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form CHG-1-11092019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-11092019
Instrument(s) of creation or modification of charge;-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-20082019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form CHG-4-27062019_signed
Letter of the charge holder stating that the amount has been satisfied-27062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190627
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019