Company Information
CIN
Status
Date of Incorporation
22 August 1975
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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Kumar Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Madhu Gupta
Director/Designated Partner
over 17 years ago
over 17 years ago
Documents
Form DPT-3-07012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Directors report as per section 134(3)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DIR-12-02102020_signed
Form MGT-14-27092020_signed
Form MGT-14-27092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of resolution passed by the company-03102019
Form AOC-4-03102019_signed
Form DPT-3-24062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed