Company Information

CIN
Status
Date of Incorporation
20 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bansal
Rohit Bansal
Director/Designated Partner
over 1 year ago
Mohit Kumar
Mohit Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Nanak Chand
Nanak Chand
Director
about 11 years ago

Documents

Form STK-2-16082021-signed
-19032020
Optional Attachment-(1)-19032020
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Copy of board resolution authorizing giving of notice-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Optional Attachment-(4)-25082018
Optional Attachment-(3)-25082018
Optional Attachment-(2)-25082018
Optional Attachment-(1)-25082018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016
Form MGT-7-22102016