Company Information

CIN
Status
Date of Incorporation
16 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arijeet Kalita Nongpiur
Arijeet Kalita Nongpiur
Director/Designated Partner
over 1 year ago
Purnima Mehra
Purnima Mehra
Director/Designated Partner
about 3 years ago

Past Directors

Chetan Bhardwaj
Chetan Bhardwaj
Director
over 23 years ago

Charges

1 Crore
19 May 2018
Indostar Capital Finance Limited
41 Lak
28 June 2016
Indusind Bank Ltd.
70 Lak
10 September 2013
State Bank Of India
22 Lak
20 November 2013
Punjab National Bank
33 Lak
28 June 2016
Others
0
19 May 2018
Others
0
10 September 2013
State Bank Of India
0
20 November 2013
Punjab National Bank
0
28 June 2016
Others
0
19 May 2018
Others
0
10 September 2013
State Bank Of India
0
20 November 2013
Punjab National Bank
0

Documents

Form DPT-3-26122020_signed
Form DPT-3-25092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-22072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form CHG-1-17072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180717
Optional Attachment-(1)-16072018
Optional Attachment-(2)-16072018
Optional Attachment-(3)-16072018
Instrument(s) of creation or modification of charge;-16072018
Letter of the charge holder stating that the amount has been satisfied-10012018
Form CHG-4-10012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180110