Company Information

CIN
Status
Date of Incorporation
24 November 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,347,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anshuman Magazine
Anshuman Magazine
Director/Designated Partner
over 1 year ago
Rashmi Magazine
Rashmi Magazine
Director/Designated Partner
over 1 year ago
Neil Magazine
Neil Magazine
Director/Designated Partner
about 3 years ago
Manu Narang
Manu Narang
Director
about 18 years ago

Past Directors

Rajesh Somnath Pandit
Rajesh Somnath Pandit
Director
about 18 years ago

Documents

Form DPT-3-23102020-signed
Form DIR-12-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Notice of resignation;-29112019
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Evidence of cessation;-29112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30012019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Form INC-22-08052018_signed
Optional Attachment-(1)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Copy of board resolution authorizing giving of notice-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
List of share holders, debenture holders;-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Directors report as per section 134(3)-08052018