Company Information

CIN
Status
Date of Incorporation
17 September 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
01 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita .
Sunita .
Additional Director
about 4 years ago
Pradeep Soni
Pradeep Soni
Director
over 4 years ago
. Munna
. Munna
Director
almost 5 years ago
Vivek Pathak
Vivek Pathak
Director
over 10 years ago

Past Directors

Abhishek Jee
Abhishek Jee
Director
over 10 years ago

Registered Trademarks

Pannash Pannash Media

[Class : 35] Advertising, Print & Electronic Media And Newspaper.

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22122020
Copies of the utility bills as mentioned above (not older than two months)-22122020
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Evidence of cessation;-18122020
Notice of resignation;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form ADT-3-09122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Resignation letter-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form DIR-12-29102020_signed
Form INC-22-03062020_signed
Optional Attachment-(1)-03062020
Copy of board resolution authorizing giving of notice-03062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03062020
Copies of the utility bills as mentioned above (not older than two months)-03062020
Evidence of cessation;-29052020
Form DIR-12-29052020_signed
Notice of resignation;-29052020
Optional Attachment-(1)-29052020
Form DIR-12-18052020_signed