Company Information

CIN
Status
Date of Incorporation
02 November 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Video Production And Distribution
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joginder Singh Sethi
Joginder Singh Sethi
Additional Director
almost 17 years ago
Manjot Gupta
Manjot Gupta
Director/Designated Partner
about 23 years ago
Gopal Krishna Gupta
Gopal Krishna Gupta
Director/Designated Partner
about 23 years ago

Past Directors

Jappan Singh Sethi
Jappan Singh Sethi
Additional Director
almost 17 years ago

Charges

2 Lak
18 February 2002
Oriental Bank Of Commerce
2 Lak
18 February 2002
Oriental Bank Of Commerce
0
18 February 2002
Oriental Bank Of Commerce
0
18 February 2002
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-11082020
Form 23AC-11082020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed