Company Information
CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Parveen Kumar Goel
Director
over 18 years ago
over 18 years ago
Rakesh Gupta
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Rajan Gupta
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 41] Club (Entertainment) Included In Class 41.
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
05 October 2005
Uco Bank
32 Lak
04 April 2005
Uco Bank
68 Lak
05 October 2005
Uco Bank
0
04 April 2005
Uco Bank
0
05 October 2005
Uco Bank
0
04 April 2005
Uco Bank
0
Documents
Form ADT-1-11012020_signed
Copy of the intimation sent by company-11012020
Copy of resolution passed by the company-11012020
Copy of written consent given by auditor-11012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-15122016_signed
Form AOC-4-15122016_signed
Directors report as per section 134(3)-08122016
List of share holders, debenture holders;-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Form AOC-4-300116.OCT
Form MGT-7-070116.OCT
-031214.OCT
Form MGT-14-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Copy of resolution-291114.PDF
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
