Company Information

CIN
Status
Date of Incorporation
02 June 2011
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
7,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vikas Bhambri
Vikas Bhambri
Director/Designated Partner
over 1 year ago
Gaurav Tandon
Gaurav Tandon
Director/Designated Partner
over 13 years ago

Past Directors

Amit Premnath Kapani
Amit Premnath Kapani
Additional Director
almost 11 years ago

Charges

1 Crore
01 March 2014
Oriental Bank Of Commerce
1 Crore
27 September 2013
Kotak Mahindra Bank Limited
90 Lak
27 September 2013
Kotak Mahindra Bank Limited
0
01 March 2014
Oriental Bank Of Commerce
0
27 September 2013
Kotak Mahindra Bank Limited
0
01 March 2014
Oriental Bank Of Commerce
0
27 September 2013
Kotak Mahindra Bank Limited
0
01 March 2014
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17022021-signed
Form DPT-3-23122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Notice of resignation;-18062019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Form INC-22-17062019_signed
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
List of share holders, debenture holders;-13022019
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Optional Attachment-(1)-10022019
Directors report as per section 134(3)-10022019
Form AOC-4-10022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019