Company Information
CIN
Status
Date of Incorporation
25 July 2003
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harleen Kaur
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekamjeet Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gurkirat Singh
Director/Designated Partner
over 3 years ago
over 3 years ago
Harbhajan Singh
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Reshma Dua
Director
over 6 years ago
over 6 years ago
Vipin Dua
Director
over 21 years ago
over 21 years ago
Charges
09 October 2019
The Federal Bank Limited
5 Lak
17 September 2019
The Federal Bank Limited
1 Lak
22 May 2018
The Federal Bank Ltd.
2 Crore
28 June 2016
Standard Chartered Bank
2 Crore
05 November 2014
Citi Bank N.a.
1 Crore
05 September 2011
State Bank Of Travancore
45 Lak
08 October 2008
Ing Vysya Bank Limited
40 Lak
21 February 2005
Icici Bank Ltd.
43 Lak
05 October 2005
State Bank Of Travancore
30 Lak
28 June 2005
Icici Bank Limited
48 Lak
07 April 2021
The Federal Bank Limited
11 Lak
09 February 2021
The Federal Bank Limited
6 Lak
03 September 2020
The Federal Bank Limited
3 Lak
17 August 2020
The Federal Bank Limited
20 Lak
26 December 2019
The Federal Bank Limited
55 Lak
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0
25 August 2022
Yes Bank Limited
0
23 March 2022
Others
0
05 September 2011
State Bank Of Travancore
0
05 November 2014
Citi Bank N.a.
0
28 June 2016
Standard Chartered Bank
0
03 September 2020
Others
0
20 January 2022
Others
0
17 August 2020
Others
0
31 December 2021
Others
0
03 December 2021
Others
0
09 February 2021
Others
0
26 December 2019
Others
0
09 October 2019
Others
0
17 September 2019
Others
0
22 May 2018
Others
0
07 April 2021
Others
0
28 June 2005
Icici Bank Limited
0
21 February 2005
Icici Bank Ltd.
0
08 October 2008
Ing Vysya Bank Limited
0
05 October 2005
State Bank Of Travancore
0
Documents
Form DIR-12-19122020_signed
Notice of resignation;-18122020
Declaration by first director-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Evidence of cessation;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form DPT-3-30072020-signed
Optional Attachment-(1)-24012020
Form CHG-1-24012020_signed
Optional Attachment-(2)-24012020
Instrument(s) of creation or modification of charge;-24012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Copy of the intimation sent by company-14102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191015