Company Information
CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Anuj Sarin
Director/Designated Partner
over 2 years ago
over 2 years ago
Preeti Sarin
Director/Designated Partner
over 29 years ago
over 29 years ago
Seema Sarin
Director/Designated Partner
over 29 years ago
over 29 years ago
Sarita Sarin
Director/Designated Partner
over 29 years ago
over 29 years ago
Ajay Sarin
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Amusement Machines Included In Class 7.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 October 2020
Union Bank Of India
9 Lak
09 October 2020
Others
0
09 October 2020
Others
0
09 October 2020
Others
0
09 October 2020
Others
0
Documents
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-5-18072019-signed
Copy of board resolution-25062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-29102016
Optional Attachment-(1)-27052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052016
Copies of the utility bills as mentioned above (not older than two months)-27052016
