Company Information

CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Niangzavung .
Niangzavung .
Director/Designated Partner
over 2 years ago
Tarun Sachdev
Tarun Sachdev
Director/Designated Partner
over 18 years ago

Past Directors

Om Prakash Tripathi
Om Prakash Tripathi
Director
about 9 years ago
Vinode Kumar Kapur
Vinode Kumar Kapur
Director
over 18 years ago

Registered Trademarks

Adventure Cafe Hansa Sports N Adventure

[Class : 43] Providing Services Of Food & Drinks ,Coffee Shops Included In Class 42

Adventure Point Hansa Sports N Adventure

[Class : 35] Display,Exhibition, Wholesale And Retail Of All Kinds Of Adventure Goods.

Charges

0
25 July 2015
Kotak Mahindra Bank Limited
10 Lak
10 January 2023
Hdfc Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
25 July 2015
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Evidence of cessation;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form MGT-7-21012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-01102018_signed
Form MGT-7-07092018_signed
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Optional Attachment-(2)-21082018
Directors report as per section 134(3)-21082018
Form ADT-1-20082018_signed
Copy of written consent given by auditor-18082018
Copy of resolution passed by the company-18082018
Copy of the intimation sent by company-18082018
Form ADT-3-04052018-signed