Company Information

CIN
Status
Date of Incorporation
31 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Singh
Bhupendra Singh
Director/Designated Partner
about 1 year ago
Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Muthu Madhi Yalagan
Muthu Madhi Yalagan
Director/Designated Partner
over 1 year ago
Hemant Kumar
Hemant Kumar
Director/Designated Partner
over 1 year ago
Manish Goel
Manish Goel
Director/Designated Partner
almost 2 years ago
Kamal Kishore Gupta
Kamal Kishore Gupta
Director/Designated Partner
over 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Additional Director
over 17 years ago
Kishori Lal Goel
Kishori Lal Goel
Director
over 20 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
over 19 years ago
Navin Kumar Agrawal
Navin Kumar Agrawal
Director
over 20 years ago

Registered Trademarks

The Vault Axeom Advertising Solutions

[Class : 36] • Venture Capital Funding Services For Emerging And Start Up Companies • Venture Capital Funding Services To Emerging And Start Up Companies • Financial Investment • Property Investment • Investment Services • Capital Investment • Investment Management • Investment Consultancy • Fund Investment Consultancy • Financial Investment Management • Financial...

Documents

Form PAS-6-03042021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-18112020_signed
Form ADT-1-20102020_signed
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Form PAS-6-02102020_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-22082019_signed
Optional Attachment-(1)-22082019
Declaration under section 90-22082019
Form DPT-3-24062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102018