Company Information

CIN
Status
Date of Incorporation
06 July 2000
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijeet Rawal
Abhijeet Rawal
Director/Designated Partner
over 1 year ago
Pravin Dubey
Pravin Dubey
Director/Designated Partner
over 1 year ago
Vinay Singh
Vinay Singh
Additional Director
over 9 years ago
Priyadarshi Sharma
Priyadarshi Sharma
Director/Designated Partner
over 24 years ago

Past Directors

Sudesh Prasad
Sudesh Prasad
Director
almost 13 years ago
Harsh Wardhan
Harsh Wardhan
Director
over 17 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form e-CODS-29042018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Form 20B-29042018_signed
Form DIR-11-21032018_signed
Notice of resignation filed with the company-21032018
Evidence of cessation;-21032018
Notice of resignation;-21032018
Declaration by first director-21032018
Form DIR-12-21032018_signed
Acknowledgement received from company-21032018
Proof of dispatch-21032018
List of share holders, debenture holders;-08032018
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Directors report as per section 134(3)-07032018
Form AOC-4-07032018_signed