Company Information
CIN
Status
Date of Incorporation
12 August 2014
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Luv Dhingra
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Milee Ashwarya
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Charges
10 May 2019
Yes Bank Limited
3 Crore
22 December 2016
Lakshmi Vilas Bank Limited
50 Lak
23 June 2022
Standard Chartered Bank
0
10 May 2019
Yes Bank Limited
0
22 December 2016
Lakshmi Vilas Bank Limited
0
23 June 2022
Standard Chartered Bank
0
10 May 2019
Yes Bank Limited
0
22 December 2016
Lakshmi Vilas Bank Limited
0
Documents
Form CHG-1-27112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Form DPT-3-20082020-signed
Form ADT-3-21072020_signed
Resignation letter-21072020
Form MGT-14-11062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200611
Altered memorandum of association-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Optional Attachment-(1)-08062020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Form ADT-1-29122019_signed
Form ADT-1-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-27122019
Copy of the intimation sent by company-27122019
Directors report as per section 134(3)-27122019
Copy of written consent given by auditor-27122019
Optional Attachment-(1)-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
Form ADT-3-16112019_signed