Company Information

CIN
Status
Date of Incorporation
08 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Goyal
Vikas Goyal
Director/Designated Partner
almost 2 years ago
Prerna Kheterpal
Prerna Kheterpal
Director/Designated Partner
about 12 years ago
Sanjay Pandey
Sanjay Pandey
Director
about 12 years ago
Rohit Kheterpal
Rohit Kheterpal
Director/Designated Partner
about 12 years ago

Past Directors

Barun Das
Barun Das
Director
about 12 years ago
Amit Tripathi
Amit Tripathi
Director
about 12 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-09092020-signed
Form INC-22-13032020_signed
Copies of the utility bills as mentioned above (not older than two months)-13032020
Copy of board resolution authorizing giving of notice-13032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032020
Optional Attachment-(1)-10022020
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form DIR-12-10022020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Evidence of cessation;-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-27102018_signed