Company Information
CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Kumari
Director/Designated Partner
about 14 years ago
about 14 years ago
Rajender Suresh
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Ravi Kumar Tuli
Additional Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-04042017_signed
Form AOC-4-01042017_signed
List of share holders, debenture holders;-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Directors report as per section 134(3)-27032017
Form DIR-12-010116.OCT
Evidence of cessation-291215.PDF
Form AOC-4-051115.OCT
Form ADT-1-271015.OCT
Form ADT-1-201015.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form SH-7-170914.PDF
Copy of the resolution for alteration of capital-170914.PDF
MoA - Memorandum of Association-170914.PDF
Form DIR-12-090914.OCT
Optional Attachment 2-290814.PDF
Letter of Appointment-290814.PDF
Declaration of the appointee Director- in Form DIR-2-290814.PDF
Optional Attachment 1-290814.PDF