Company Information

CIN
Status
Date of Incorporation
11 July 2001
Classes
Listing Status
Unlisted
Type
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
2,070,900
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ganesh Mysa
Ganesh Mysa
Director/Designated Partner
over 1 year ago
Aman Chaudhary
Aman Chaudhary
Director/Designated Partner
over 5 years ago
Monica Berlie
Monica Berlie
Director/Designated Partner
over 23 years ago

Charges

3 Crore
29 June 2017
Hdfc Bank Limited
18 Lak
28 September 2008
Hdfc Bank Limited
3 Crore
25 November 2004
Citicorp Finance India Ltd
4 Lak
23 September 2005
Citicorp Finance India Ltd
4 Lak
29 June 2017
Hdfc Bank Limited
0
25 November 2004
Citicorp Finance India Ltd
0
23 September 2005
Citicorp Finance India Ltd
0
28 September 2008
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
25 November 2004
Citicorp Finance India Ltd
0
23 September 2005
Citicorp Finance India Ltd
0
28 September 2008
Hdfc Bank Limited
0
29 June 2017
Hdfc Bank Limited
0
25 November 2004
Citicorp Finance India Ltd
0
23 September 2005
Citicorp Finance India Ltd
0
28 September 2008
Hdfc Bank Limited
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-30092020-signed
Form MSME FORM I-17112019_signed
Optional Attachment-(4)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(3)-11112019
Optional Attachment-(1)-11112019
Declaration by first director-11112019
Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Form AOC - 4 CFS-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-02072019
Form INC-22-08062019_signed
Optional Attachment-(2)-08062019
Optional Attachment-(1)-08062019