Company Information

CIN
Status
Date of Incorporation
30 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 July 2017
Paid Up Capital
25,087,100
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyama Charan Shukla
Shyama Charan Shukla
Director/Designated Partner
almost 2 years ago
Ruchika Bhagat
Ruchika Bhagat
Director/Designated Partner
over 7 years ago

Past Directors

Damion Barnaby Angus
Damion Barnaby Angus
Additional Director
about 10 years ago
Ian Ronald Angus
Ian Ronald Angus
Director
about 18 years ago
George Marco Tsangari
George Marco Tsangari
Director
about 18 years ago

Documents

Form STK-2-06112017-signed
-13102017
Optional Attachment-(1)-13102017
-25092017
Optional Attachment-(1)-10082017
Form DIR-12-10082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form AOC-4-02082017_signed
Proof of dispatch-03062017
Notice of resignation;-03062017
Optional Attachment-(1)-03062017
Evidence of cessation;-03062017
Form DIR-11-03062017_signed
Acknowledgement received from company-03062017
Form DIR-12-03062017_signed
Notice of resignation filed with the company-03062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
Interest in other entities;-02062017
Form DIR-12-02062017_signed
Letter of appointment;-02062017
Optional Attachment-(2)-02062017
Optional Attachment-(1)-02062017
Proof of dispatch-26102016
Notice of resignation filed with the company-26102016
Acknowledgement received from company-26102016
Evidence of cessation;-26102016
Optional Attachment-(1)-26102016