Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subrata Chakraborty
Subrata Chakraborty
Director/Designated Partner
about 1 year ago
Santosh Sundar Shetty
Santosh Sundar Shetty
Director/Designated Partner
over 2 years ago
Rajesh Shyam Rajput
Rajesh Shyam Rajput
Director/Designated Partner
over 2 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
over 2 years ago
Sunanda Chakrabarty
Sunanda Chakrabarty
Director/Designated Partner
over 5 years ago

Past Directors

Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director
over 2 years ago
Dharminder Singh Sandhu
Dharminder Singh Sandhu
Director
over 18 years ago
Ratnadeep Rudra
Ratnadeep Rudra
Director
almost 19 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-10122019_signed
Optional Attachment-(2)-30112019
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 ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form ADT-1-31052019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(2)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed