Company Information

CIN
Status
Date of Incorporation
06 January 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,970,000
Authorised Capital
33,300,000

Directors

Roli Chandra Rajwar
Roli Chandra Rajwar
Director/Designated Partner
about 2 years ago
Manisha Verma
Manisha Verma
Director/Designated Partner
over 2 years ago
Maneesh Verma
Maneesh Verma
Director/Designated Partner
over 2 years ago
Mansha Verma
Mansha Verma
Director/Designated Partner
over 3 years ago

Past Directors

Ranjan Kumar
Ranjan Kumar
Director
over 17 years ago
Chandrawati Devi
Chandrawati Devi
Director
almost 23 years ago

Registered Trademarks

Dream World (Device) B.P.Sons Fun Entertainment

[Class : 43] Resorts, Providing Of Food & Drink & Temporary Accommodation

Charges

5 Crore
04 December 2018
Volkswagen Finance Private Limited
62 Lak
27 July 2017
Ifci Venture Capital Funds Limited
1 Crore
09 February 2016
Ifci Venture Capital Funds Limited
3 Crore
29 May 2006
State Bank Of India
2 Crore
23 May 2006
State Bank Of India
2 Crore
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0
27 July 2017
Others
0
04 December 2018
Others
0
09 February 2016
Ifci Venture Capital Funds Limited
0
29 May 2006
State Bank Of India
0
23 May 2006
State Bank Of India
0

Documents

Form DPT-3-28042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-29062019
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
List of share holders, debenture holders;-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Directors report as per section 134(3)-24062019
Form CHG-1-28012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190128
Instrument(s) of creation or modification of charge;-14012019
Form ADT-3-15102018-signed
Optional Attachment-(2)-12102018
Resignation letter-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(1)-26092018
Resignation letter-26092018
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Directors report as per section 134(3)-01112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
List of share holders, debenture holders;-01112017
Form GNL-2-27102017-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27102017
Optional Attachment-(3)-27102017