Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Bharat Bhushan Chaddha
Bharat Bhushan Chaddha
Director/Designated Partner
over 2 years ago
Udit Chaddha
Udit Chaddha
Director/Designated Partner
over 12 years ago
Poonam Chaddha
Poonam Chaddha
Director/Designated Partner
over 23 years ago

Past Directors

Jagdip Singh
Jagdip Singh
Additional Director
over 12 years ago
Satish Kumar Mangal
Satish Kumar Mangal
Director
over 23 years ago

Registered Trademarks

Funtown(lable) Hi Tech Amusement Recreation I

[Class : 41] Entertainment, Sporting And Cultural Activities Included In Class 41.

Charges

75 Lak
31 March 2003
Punjab National Bank
75 Lak
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0
31 March 2003
Punjab National Bank
0

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-27112020_signed
Evidence of cessation;-26112020
Notice of resignation;-26112020
Form DIR-12-14012020_signed
Evidence of cessation;-13012020
Notice of resignation;-13012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Form DIR-12-09082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Optional Attachment-(1)-08082017
Letter of appointment;-08082017
List of share holders, debenture holders;-06112016