Company Information

CIN
Status
Date of Incorporation
23 December 2014
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 199/-

Directors

Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
about 1 year ago
. Monika
. Monika
Director/Designated Partner
over 3 years ago
Ruchika Bishnoi
Ruchika Bishnoi
Individual Promoter
over 7 years ago

Past Directors

Amit Kumar Sharma
Amit Kumar Sharma
Director
about 10 years ago
Gautam Kushwaha
Gautam Kushwaha
Director
about 10 years ago
Rupesh Bishnoi
Rupesh Bishnoi
Director
about 10 years ago

Documents

Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Form AOC-4-25092019_signed
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Directors report as per section 134(3)-06032019
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form AOC-4-13042018_signed
Acknowledgement received from company-31052017
Proof of dispatch-31052017
Notice of resignation filed with the company-31052017
Form DIR-11-31052017_signed
Optional Attachment-(1)-27052017
Notice of resignation;-27052017
Letter of appointment;-27052017
Optional Attachment-(2)-27052017
Optional Attachment-(3)-27052017
Form DIR-12-27052017_signed
Evidence of cessation;-27052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form ADT-1-16032017_signed
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed