Company Information

CIN
Status
Date of Incorporation
13 July 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kurush Navroze Dhondy
Kurush Navroze Dhondy
Director/Designated Partner
over 7 years ago
Anahita Navroze Dhondy
Anahita Navroze Dhondy
Director/Designated Partner
over 12 years ago
Nilufer Navroze Dhondy
Nilufer Navroze Dhondy
Director/Designated Partner
over 12 years ago
Navroze Dinyar Dhondy
Navroze Dinyar Dhondy
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-08112019_signed
Secretarial Audit Report-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Details of other Entity(s)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Company CSR policy as per section 135(4)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-14-29092018_signed
Altered memorandum of association-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
Form MGT-14-05072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072018
Altered memorandum of association-05072018
Form MGT-14-15052018-signed
Form PAS-3-14052018_signed
Form MGT-14-14052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Copy of Board or Shareholders? resolution-14052018
Copy of the special resolution authorizing the issue of bonus shares;-14052018