Company Information

CIN
Status
Date of Incorporation
29 July 2004
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Khanna
Umesh Khanna
Director/Designated Partner
over 20 years ago
Anish Kapoor
Anish Kapoor
Director/Designated Partner
over 20 years ago

Charges

45 Lak
07 April 2016
Karur Vysya Bank
8 Lak
03 August 2012
The Karur Vysya Bank Ltd
6 Lak
02 March 2012
The Karur Vysya Bank Ltd
10 Lak
26 November 2011
The Karur Vysya Bank Ltd
5 Lak
19 November 2010
The Karur Vysya Bank Limited
15 Lak
07 April 2016
Others
0
02 March 2012
The Karur Vysya Bank Ltd
0
03 August 2012
The Karur Vysya Bank Ltd
0
19 November 2010
The Karur Vysya Bank Limited
0
26 November 2011
The Karur Vysya Bank Ltd
0
07 April 2016
Others
0
02 March 2012
The Karur Vysya Bank Ltd
0
03 August 2012
The Karur Vysya Bank Ltd
0
19 November 2010
The Karur Vysya Bank Limited
0
26 November 2011
The Karur Vysya Bank Ltd
0
07 April 2016
Others
0
02 March 2012
The Karur Vysya Bank Ltd
0
03 August 2012
The Karur Vysya Bank Ltd
0
19 November 2010
The Karur Vysya Bank Limited
0
26 November 2011
The Karur Vysya Bank Ltd
0

Documents

Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Form MGT-7-31122020_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Optional Attachment-(1)-10112017
Optional Attachment-(2)-10112017
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-28072017_signed
Copy of the intimation sent by company-27072017
Copy of written consent given by auditor-27072017
Optional Attachment-(1)-27072017
Form ADT-3-17072017-signed
Resignation letter-14072017
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
Form MGT-7-20112016_signed