Company Information

CIN
Status
Date of Incorporation
20 September 2006
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 2022
Paid Up Capital
11,000,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Vinay
. Vinay
Director/Designated Partner
about 4 years ago
Ajay Kumar Yadav
Ajay Kumar Yadav
Director/Designated Partner
about 4 years ago
Vishal Singh
Vishal Singh
Director
almost 18 years ago

Past Directors

Dinesh Kumar Verma
Dinesh Kumar Verma
Additional Director
over 7 years ago
Habibur Rahman
Habibur Rahman
Additional Director
almost 10 years ago
Razaur Rahman Ansari
Razaur Rahman Ansari
Additional Director
almost 10 years ago
Vinay Kumar Jain
Vinay Kumar Jain
Director
over 10 years ago
Rajnish Jain
Rajnish Jain
Additional Director
over 12 years ago
Devendra Shukla
Devendra Shukla
Additional Director
over 12 years ago
Rajat Yadav
Rajat Yadav
Director
almost 18 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Form AOC-4-12022019_signed
Optional Attachment-(1)-05022019
Optional Attachment-(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(2)-05022019
Notice of resignation;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
Form AOC-4-02042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Optional Attachment-(1)-08122017
Letter of appointment;-08122017
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Form SH-7-04012017-signed
Form MGT-14-03012017_signed
Altered memorandum of assciation;-02012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012017
Altered memorandum of association-02012017
Copy of the resolution for alteration of capital;-02012017