Company Information

CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aurijit Aiyer
Aurijit Aiyer
Director/Designated Partner
over 5 years ago
Madhumita Krishnan
Madhumita Krishnan
Director/Designated Partner
over 7 years ago
Manikam Venkatesh Sreenivas
Manikam Venkatesh Sreenivas
Director
over 7 years ago
Moray Alexander Stewart Maclennan
Moray Alexander Stewart Maclennan
Director/Designated Partner
over 8 years ago
Gopal Krishnan Sundaram .
Gopal Krishnan Sundaram .
Director/Designated Partner
over 10 years ago

Past Directors

Nirmal Joseph Pulickal
Nirmal Joseph Pulickal
Managing Director
over 10 years ago
Christopher Heath Jaques
Christopher Heath Jaques
Additional Director
over 10 years ago

Registered Trademarks

February February Communications

[Class : 35] Advirtisement Services, Digital Marketing, Website Development.

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-20112019_signed
Form DIR-12-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-30062019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Notice of resignation;-22052019
Form DIR-12-22052019_signed
Form INC-22-15022019_signed
Copy of board resolution authorizing giving of notice-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102017
Copy of the intimation sent by company-13102017