Company Information

CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Deep Singh
Kamal Deep Singh
Director/Designated Partner
almost 2 years ago
Pramod Unikkate
Pramod Unikkate
Director/Designated Partner
almost 2 years ago
Meena Gupta
Meena Gupta
Director/Designated Partner
almost 2 years ago
Vani Sood
Vani Sood
Director/Designated Partner
almost 2 years ago

Past Directors

Harjeet Kaur
Harjeet Kaur
Director
over 9 years ago
Avneet Sethi
Avneet Sethi
Director
almost 12 years ago

Documents

Form DIR-12-16122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(3)-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019
Form DIR-12-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed