Company Information

CIN
Status
Date of Incorporation
14 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Khurana
Arun Khurana
Director/Designated Partner
almost 2 years ago
Aditya Singh
Aditya Singh
Director/Designated Partner
about 17 years ago

Past Directors

Kapil Kumar
Kapil Kumar
Director
almost 15 years ago
Neha Singh
Neha Singh
Director
almost 19 years ago

Charges

1 Crore
28 March 2017
Syndicate Bank
1 Crore
16 July 2014
Bank Of India
1 Crore
28 March 2017
Canara Bank
0
17 January 2022
Canara Bank
0
06 November 2021
Canara Bank
0
16 July 2014
Bank Of India
0
28 March 2017
Canara Bank
0
17 January 2022
Canara Bank
0
06 November 2021
Canara Bank
0
16 July 2014
Bank Of India
0
26 October 2023
Hdfc Bank Limited
0
28 March 2017
Canara Bank
0
17 January 2022
Canara Bank
0
06 November 2021
Canara Bank
0
16 July 2014
Bank Of India
0

Documents

Form DPT-3-12112020_signed
Form DPT-3-12102020-signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29062019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Letter of the charge holder stating that the amount has been satisfied-17042017
Form CHG-1-17042017_signed
Form CHG-4-17042017_signed
Instrument(s) of creation or modification of charge;-17042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170417
CERTIFICATE OF REGISTRATION OF CHARGE-20170417
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed