Company Information

CIN
Status
Date of Incorporation
12 August 1997
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
1,015,000
Authorised Capital
1,020,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanchit Sharma
Sanchit Sharma
Director/Designated Partner
over 6 years ago
Narinder Sharma
Narinder Sharma
Director/Designated Partner
over 18 years ago
Sanjiv Gulati
Sanjiv Gulati
Director
over 27 years ago

Past Directors

Shashi Sharma
Shashi Sharma
Director
about 17 years ago
Kashi Lal Gulati
Kashi Lal Gulati
Director
over 20 years ago

Charges

1 Crore
03 February 2007
The Jammu And Kashmir Bank Limited
1 Crore
03 February 2007
The Jammu And Kashmir Bank Limited
0
03 February 2007
The Jammu And Kashmir Bank Limited
0
03 February 2007
The Jammu And Kashmir Bank Limited
0

Documents

Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of the intimation sent by company-03012020
Copy of resolution passed by the company-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-19042019_signed
Optional Attachment-(1)-17042019
Form DIR-12-13042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form MGT-7-14012019_signed
Form AOC-4-02012019-signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
Form GNL-2-02062018-signed
Form MGT-14-14052018-signed
Form PAS-3-12052018_signed
Copy of Board or Shareholders? resolution-12052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052018
Copy of the special resolution authorizing the issue of bonus shares;-12052018
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018