Company Information

CIN
Status
Date of Incorporation
17 July 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,144,639,980
Authorised Capital
2,350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Sagar
Sanjeev Sagar
Director/Designated Partner
over 1 year ago
Jens Van Nieuwenborgh
Jens Van Nieuwenborgh
Director/Designated Partner
almost 2 years ago
Shilpa Kunwar
Shilpa Kunwar
Director/Designated Partner
almost 5 years ago
John Eric Fernand Pascal Bertrand
John Eric Fernand Pascal Bertrand
Director/Designated Partner
over 12 years ago
Pieter Robrecht Bevernage
Pieter Robrecht Bevernage
Director/Designated Partner
about 17 years ago

Past Directors

Sanchit Sharma
Sanchit Sharma
Company Secretary
over 5 years ago
Ben De Voecht
Ben De Voecht
Director
over 12 years ago
Subramanyam Vidalur Divvaakar
Subramanyam Vidalur Divvaakar
Director
over 23 years ago
Chandresh Dhebar
Chandresh Dhebar
Director
over 23 years ago

Documents

Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form AOC-4-22122020_signed
Form PAS-3-29072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072020
Copy of Board or Shareholders? resolution-29072020
Optional Attachment-(2)-13072020
Optional Attachment-(3)-13072020
Form DIR-12-13072020_signed
Optional Attachment-(1)-13072020
Form DIR-12-25022020_signed
Evidence of cessation;-24022020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form PAS-3-06082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
Copy of Board or Shareholders? resolution-06082019
Form DIR-12-17072019_signed