Company Information
CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
244,210
Authorised Capital
500,000
Directors
Shivaji Dutta
Director/Designated Partner
about 10 years ago
about 10 years ago
Manoj Kumar Sharma
Director/Designated Partner
over 10 years ago
over 10 years ago
Vicky Philip Thomas
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Vandana Sharma
Director
almost 11 years ago
almost 11 years ago
Tarang Saggar
Director
over 13 years ago
over 13 years ago
Smita Chettri
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Entertainment; Sporting And Cultural Activities And Event Management
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
22 February 2019
State Bank Of India
1 Crore
22 February 2019
Others
0
22 February 2019
Others
0
22 February 2019
Others
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DIR-11-23072019_signed
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(3)-23072019
Optional Attachment-(4)-23072019
Optional Attachment-(5)-23072019
Proof of dispatch-23072019
Notice of resignation filed with the company-23072019
Instrument(s) of creation or modification of charge;-05032019
Optional Attachment-(1)-05032019
Optional Attachment-(2)-05032019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
Form PAS-3-14022019_signed
Copy of Board or Shareholders? resolution-14022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022019
Form SH-7-09022019-signed
Altered memorandum of assciation;-05022019
Copy of the resolution for alteration of capital;-05022019
Optional Attachment-(1)-05022019
List of share holders, debenture holders;-08012019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
