Company Information
CIN
Status
Date of Incorporation
13 October 2005
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
15,100,300
Authorised Capital
20,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dalip Singh Bisht
Director/Designated Partner
over 5 years ago
over 5 years ago
Richard Geoffrey Morewood
Director/Designated Partner
over 6 years ago
over 6 years ago
Moray Alexander Stewart Maclennan
Director/Designated Partner
over 8 years ago
over 8 years ago
Anjali Nayar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Gopal Krishnan Sundaram .
Director
over 8 years ago
over 8 years ago
James Neil Terry Hewitt
Director
over 14 years ago
over 14 years ago
Christopher Heath Jaques
Director
almost 17 years ago
almost 17 years ago
Charges
17 August 2006
Unitel Credit Pvt Ltd
2 Lak
17 August 2006
Unitel Credit Pvt Ltd
0
17 August 2006
Unitel Credit Pvt Ltd
0
Documents
Form DIR-12-10122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-27032019
Optional Attachment-(2)-27032019
Notice of resignation;-27032019
Form DIR-12-27032019_signed
Evidence of cessation;-27032019
Optional Attachment-(3)-27032019
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form ADT-1-17122018_signed
Copy of written consent given by auditor-17122018
Copy of the intimation sent by company-17122018
Copy of resolution passed by the company-17122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-27102018_signed
Form DIR-12-27102018_signed