Company Information
CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,951,000
Authorised Capital
23,000,000
Directors
Jitendra Sharma
Director
over 2 years ago
over 2 years ago
Rajendra Pal Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Dushyant .
Director
over 12 years ago
over 12 years ago
Krishan Gopal Sharma
Director
over 13 years ago
over 13 years ago
Ashok Sharma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment Services Relating To Sporting Activities And Games For Children Which Include Indoor Games, Computer Games, Electronic Games, Video Games, Games Equipments, 0n Line Computer Games, Puzzle Games, Television Entertainment, Television Programmes, Gymnasium Services, Provision Of Gymnastium Facilities, Conducting Of Fitness Class, Rental Of Sports Good...
[Class : 41] Entertainment Services Relating To Sporting Activities And Games For Children Which Include Indoor Games, Computer Games, Electronic Games, Video Games, Games Equipments, 0n Line Computer Games, Puzzle Games, Television Entertainment, Television Programmes, Gymnasium Services, Provision Of Gymnastium Facilities, Conducting Of Fitness Class, Rental Of Sports Good...
[Class : 16] Name Boards, Hoardings, Brochure, Printed Matters, Visiting Cards, Quotations And Tickets.
View +1 more Brands for Ar Infra Promoter (India) Private Limited.
Charges
07 July 2015
Syndicate Bank
1 Crore
21 October 2013
Syndicate Bank
3 Crore
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0
07 July 2015
Syndicate Bank
0
21 October 2013
Syndicate Bank
0
Documents
Form DPT-3-26042020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30112019
Form DPT-3-29062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
List of share holders, debenture holders;-08052019
Optional Attachment-(1)-08052019
Form ADT-1-30062018_signed
Form ADT-1-29062018_signed
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
