Company Information

CIN
Status
Date of Incorporation
17 October 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Govind Singh
Govind Singh
Director/Designated Partner
over 1 year ago
Anju Singh .
Anju Singh .
Director/Designated Partner
almost 3 years ago

Past Directors

Sanjeev Jain
Sanjeev Jain
Director
about 22 years ago
Tanuj Jain
Tanuj Jain
Director
about 22 years ago

Charges

18 Lak
30 January 2012
State Bank Of Hyderabad
18 Lak
30 January 2012
State Bank Of Hyderabad
0
30 January 2012
State Bank Of Hyderabad
0
30 January 2012
State Bank Of Hyderabad
0

Documents

Form INC-22-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Copy of board resolution authorizing giving of notice-22122020
Form DPT-3-24112020-signed
Form AOC-4-21082020_signed
List of share holders, debenture holders;-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
Form MGT-7-20082020_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082019
List of share holders, debenture holders;-02082019
Directors report as per section 134(3)-02082019
Form MGT-7-02082019_signed
Form AOC-4-02082019_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
Directors report as per section 134(3)-16082018
List of share holders, debenture holders;-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed