Company Information

CIN
Status
Date of Incorporation
25 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
920,000
Authorised Capital
2,500,000

Directors

Ranti Dev Gupta
Ranti Dev Gupta
Director/Designated Partner
about 2 years ago
Suchir Gupta
Suchir Gupta
Director/Designated Partner
about 3 years ago
Nirmala Devi
Nirmala Devi
Director/Designated Partner
about 12 years ago

Past Directors

Sunil Kumar Mangla
Sunil Kumar Mangla
Director
about 15 years ago

Registered Trademarks

City Bowl City Bowl India

[Class : 28] Indoor And Qutdoor Games And Sporting Article.

City Bowl City Bowl India

[Class : 41] Entertainment, Sporting Activities Including Indoor And Outdoor Gaming And Sports, E.G. Bowling Alley, Squash, Pool Table, Billiards, Tables, Snooker, Table Tennis, Cricket Bowling Machine, Go Karts, Badminton, Carom, Chess Etc.

Documents

Form DPT-3-15032021-signed
Form AOC-4-25092020_signed
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Optional Attachment-(1)-23092020
List of share holders, debenture holders;-23092020
Form ADT-1-22092020_signed
Copy of resolution passed by the company-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Form DPT-3-10092020-signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(2)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed