Company Information

CIN
Status
Date of Incorporation
23 September 1996
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
377,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Jain
Nupur Jain
Director/Designated Partner
about 1 year ago
Arjun Nohwar
Arjun Nohwar
Director/Designated Partner
over 1 year ago
Ruchir Jain
Ruchir Jain
Director/Designated Partner
over 1 year ago
Megha Ariez Tata
Megha Ariez Tata
Director/Designated Partner
over 5 years ago
Karamjit Dua
Karamjit Dua
Director
over 9 years ago
Rahul Johri
Rahul Johri
Wholetime Director
over 16 years ago

Past Directors

Rohit Saxena
Rohit Saxena
Additional Director
over 3 years ago
Mansha Shukla
Mansha Shukla
Director
over 5 years ago
Ruchi Kuthiala Hitesh Ahuja
Ruchi Kuthiala Hitesh Ahuja
Additional Director
almost 6 years ago
Karan Bajaj
Karan Bajaj
Additional Director
about 7 years ago
. Rekha
. Rekha
Company Secretary
about 7 years ago
Nilesh Vijay Zaveri
Nilesh Vijay Zaveri
Director
over 9 years ago
Sangeet Kedia
Sangeet Kedia
Company Secretary
over 19 years ago
Saurindra Kumar Barua
Saurindra Kumar Barua
Director
about 23 years ago
Mark Gehr Hollinger
Mark Gehr Hollinger
Director
over 23 years ago
Deepak Shourie
Deepak Shourie
Managing Director
over 23 years ago

Documents

Form DPT-3-06012021_signed
Form MSME FORM I-29122020_signed
Form DPT-3-16102020-signed
Form PAS-3-13102020_signed
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.-13102020
Copy of Board or Shareholders? resolution-13102020
Form MSME FORM I-05052020_signed
Form MSME FORM I-06022020_signed
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of MGT-8-22112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-29102019
Form DPT-3-30062019
Form MSME FORM I-31052019_signed
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Optional Attachment-(4)-01052019
Optional Attachment-(2)-01052019
Optional Attachment-(3)-01052019
Optional Attachment-(1)-01052019
Form DIR-12-15042019_signed
Notice of resignation;-11042019
Evidence of cessation;-11042019
Form DIR-12-10042019_signed
Declaration by first director-09042019
Optional Attachment-(1)-09042019
Form DIR-12-09042019_signed