Company Information

CIN
Status
Date of Incorporation
02 November 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Rawat
Ramesh Rawat
Director/Designated Partner
over 7 years ago
Ashok Kumar Yadav
Ashok Kumar Yadav
Director/Designated Partner
over 7 years ago

Past Directors

Amresh Singh
Amresh Singh
Director
about 12 years ago
Sima Singh
Sima Singh
Director
about 12 years ago

Documents

Form INC-22-13112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Copy of board resolution authorizing giving of notice-13112017
Copies of the utility bills as mentioned above (not older than two months)-13112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Letter of appointment;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Notice of resignation;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016_signed
Form MGT-7-29112016_signed
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
-251214.OCT
Form23AC-171214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form MGT-14-171214.OCT
Copy of resolution-171214.PDF
Form 23B for period 021112 to 310313-301112.OCT
Form 23B for period 010413 to 310314-270913.OCT
Form23AC-091113 for the FY ending on-310313.OCT
FormSchV-091113 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-021112.PDF
Acknowledgement of Stamp Duty AoA payment-021112.PDF