Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghvendra Agarwal
Raghvendra Agarwal
Director/Designated Partner
over 1 year ago
Alok Nidhi Singhal
Alok Nidhi Singhal
Director/Designated Partner
almost 4 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Director
over 9 years ago
Preeta Shiv Dev Singh
Preeta Shiv Dev Singh
Director
over 13 years ago
Sunita Sachdeva
Sunita Sachdeva
Director
almost 20 years ago
Sunil Gupta
Sunil Gupta
Director
almost 20 years ago

Documents

Form DPT-3-19022021-signed
List of share holders, debenture holders;-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
Form MGT-7-07082020_signed
Form AOC-4-07082020_signed
Form ADT-1-10072020_signed
Copy of resolution passed by the company-10072020
Copy of written consent given by auditor-10072020
Copy of the intimation sent by company-10072020
Form DPT-3-22062019
List of share holders, debenture holders;-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form DIR-12-16082018_signed
Declaration by first director-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
List of share holders, debenture holders;-14082018
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Form AOC-4-01082016_signed