Company Information

CIN
Status
Date of Incorporation
16 January 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,193,080
Authorised Capital
10,000,000

Directors

Sampda Lal
Sampda Lal
Director/Designated Partner
about 2 years ago
Deepika Mehta
Deepika Mehta
Director/Designated Partner
over 2 years ago
Arjun Mehta
Arjun Mehta
Director/Designated Partner
over 2 years ago
Shalini Wadhwa
Shalini Wadhwa
Director/Designated Partner
over 3 years ago
Saman Vashisth
Saman Vashisth
Director/Designated Partner
over 8 years ago
Punita Khatter
Punita Khatter
Director
over 21 years ago

Past Directors

Purshottam Poddar
Purshottam Poddar
Additional Director
over 6 years ago
Krishnan Ananthanarayanan
Krishnan Ananthanarayanan
Whole Time Director
over 8 years ago
Moni Bose
Moni Bose
Whole Time Director
over 8 years ago
Shailendra Kumar Singh
Shailendra Kumar Singh
Director
almost 20 years ago
Rakesh Wadhwa
Rakesh Wadhwa
Director
about 28 years ago

Registered Trademarks

Madness (Device) Update Recreation And Gaming

[Class : 43] Services For Providing Food And Drink, Temporary Accomodation

Documents

Form DPT-3-28092020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-18092019_signed
Evidence of cessation;-18092019
Notice of resignation;-18092019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Notice of resignation;-16082019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-29062019
Form DIR-12-14052019_signed
Optional Attachment-(2)-09052019
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Form MGT-14-07052019_signed
Form DIR-12-07052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018