Company Information

CIN
Status
Date of Incorporation
31 August 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Stage Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankita Yadav
Ankita Yadav
Director/Designated Partner
about 1 year ago
Sandeep Doomra
Sandeep Doomra
Director/Designated Partner
over 1 year ago
Ankur Arora
Ankur Arora
Director/Designated Partner
almost 2 years ago
Shruti Sharma Arora
Shruti Sharma Arora
Director/Designated Partner
over 5 years ago

Past Directors

Narender Kumar
Narender Kumar
Director
over 2 years ago
Raksha Arora
Raksha Arora
Director
over 14 years ago
Vijay Kumar Arora
Vijay Kumar Arora
Director
over 14 years ago

Charges

21 Lak
25 August 2014
Hdfc Bank Limited
21 Lak
25 August 2014
Hdfc Bank Limited
0
25 August 2014
Hdfc Bank Limited
0

Documents

Form DIR-12-07102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Declaration by first director-06102020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form ADT-1-26122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form ADT-3-01092018-signed
Resignation letter-23082018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-13122016_signed
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016