Company Information

CIN
Status
Date of Incorporation
09 May 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aravind Nagarajan
Aravind Nagarajan
Director/Designated Partner
about 1 year ago
Hina Nagarajan
Hina Nagarajan
Director/Designated Partner
over 1 year ago
Sunaina Singla
Sunaina Singla
Director/Designated Partner
over 5 years ago

Documents

Form STK-2-03082021-signed
Form MGT-14-12022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
-11022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MSME FORM I-31102019_signed
Form DIR-12-30102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-27062019_signed
Form DPT-3-27062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062019
Optional Attachment-(1)-27062019
Copies of the utility bills as mentioned above (not older than two months)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017