Company Information

CIN
Status
Date of Incorporation
28 December 2011
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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Goyal
Shivam Goyal
Director/Designated Partner
about 2 years ago
Anuradha Goyal
Anuradha Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Shavya Goyal
Shavya Goyal
Director
about 8 years ago

Documents

Form DPT-3-01122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-14102019_signed
Directors report as per section 134(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form MGT-14-25072019-signed
Altered articles of association-13072019
Altered memorandum of association-13072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072019
Optional Attachment-(1)-13072019
Form DIR-12-19122018_signed
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Evidence of cessation;-15122018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-09042018
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Optional Attachment-(1)-09042018
Form MGT-7-09042018_signed
Form AOC-4-09042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed