Company Information

CIN
Status
Date of Incorporation
26 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parveen Kumar Saluja
Parveen Kumar Saluja
Director/Designated Partner
almost 2 years ago
Kailash Saluja
Kailash Saluja
Director/Designated Partner
over 21 years ago

Charges

6 Lak
16 May 2006
Punjab National Bank
6 Lak
16 May 2006
Punjab National Bank
0
16 May 2006
Punjab National Bank
0
16 May 2006
Punjab National Bank
0

Documents

Directors report as per section 134(3)-01102020
Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form MGT-7-01102020_signed
Form AOC-4-01102020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
-14102019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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
Form AOC-4-11102017_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Directors report as per section 134(3)-03102016
Form AOC-4-03102016_signed
List of share holders, debenture holders;-01102016