Company Information

CIN
Status
Date of Incorporation
07 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
19 September 2015
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vir Pal
Vir Pal
Director/Designated Partner
over 6 years ago
Ashok Mahindru
Ashok Mahindru
Director/Designated Partner
over 6 years ago
Sadhna Mahindru
Sadhna Mahindru
Director/Designated Partner
almost 9 years ago
Ajay Narang
Ajay Narang
Director/Designated Partner
over 9 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
over 9 years ago
Sheopal Yadav
Sheopal Yadav
Director
over 10 years ago
Atul Mahindru
Atul Mahindru
Director
over 18 years ago

Charges

1 Crore
18 May 2016
Sunil Sachdeva
1 Crore
04 December 2002
Bank Of India
8 Lak
15 July 1999
State Bank Of India
90 Lak
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0
18 May 2016
Others
0
04 December 2002
Bank Of India
0
15 July 1999
State Bank Of India
0

Documents

Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Declaration by first director-17092018
Notice of resignation;-17092018
Interest in other entities;-17092018
Form CHG-1-11012017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170111
Instrument(s) of creation or modification of charge;-04012017
Form MGT-14-17092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092016
Proof of dispatch-17062016
Form DIR-11-17062016_signed
Acknowledgement received from company-17062016
Notice of resignation filed with the company-17062016
Form DIR-12-16062016_signed
Notice of resignation;-15062016
Evidence of cessation;-15062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Letter of appointment;-15062016
Form MGT-7-301215.OCT
Form AOC-4-291115.OCT
Directors- report as per section 134-3--271115.PDF
Copy Of Financial Statements as per section 134-271115.PDF
Form MGT-14-111015.OCT
Copy of resolution-101015.PDF
Form DIR-12-180815.OCT
Declaration of the appointee Director- in Form DIR-2-180815.PDF
Letter of Appointment-180815.PDF
Evidence of cessation-180815.PDF