Company Information

CIN
U74999DL2014PTC268291
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vikas Khurana
Vikas Khurana
Director
for over 10 years
Neha Khosla
Neha Khosla
Director/Designated Partner
for over 6 years
Rekha Yadav
Rekha Yadav
Director/Designated Partner
for about 1 year

Past Directors

Shorya Mahajan
Shorya Mahajan
Additional Director
over 6 years ago
Sanjay Singh
Sanjay Singh
Additional Director
about 9 years ago
Prashant Kumar Prince
Prashant Kumar Prince
Director
over 10 years ago

Documents

Form DIR-12-03102020_signed
Form DIR-11-02102020_signed
Form DIR-11-01102020_signed
Acknowledgement received from company-25092020
Evidence of cessation;-25092020
Notice of resignation filed with the company-25092020
Optional Attachment-(2)-25092020
Proof of dispatch-25092020
Optional Attachment-(1)-25092020
Notice of resignation;-25092020
Form MGT-14-08012020-signed
Optional Attachment-(1)-06012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the incorporation date of the Book my ad private limited?

Incorporation date of the company is 26 June 2014 .

What is the state of the Book my ad private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Book my ad private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Book my ad private limited?

Book my ad private limited has appointed 6 of directors.

Who are the appointed Directors in Book my ad private limited?

The appointed directors in the company are:

  • Vikas khurana
  • Rekha yadav
  • Prashant kumar prince
  • Sanjay singh
  • Shorya mahajan
  • Neha khosla