Company Information

CIN
Status
Date of Incorporation
05 December 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000
Authorised Capital
525,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Aggarwal
Apurva Aggarwal
Director/Designated Partner
almost 2 years ago
Suchit Aggarwal
Suchit Aggarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Sita Rani Aggarwal
Sita Rani Aggarwal
Director
over 12 years ago
Pallavi Aggarwal
Pallavi Aggarwal
Director
over 12 years ago
Babita Aggarwal
Babita Aggarwal
Additional Director
over 14 years ago
Pardeep Kumar
Pardeep Kumar
Additional Director
about 15 years ago

Documents

Form MGT-7-24102020_signed
Form AOC-4-23102020_signed
Directors report as per section 134(3)-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Form ADT-1-11092019_signed
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of written consent given by auditor-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016