Company Information

CIN
Status
Date of Incorporation
09 November 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhimanyu .
Abhimanyu .
Director/Designated Partner
over 6 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 9 years ago
Diwan Singh
Diwan Singh
Director/Designated Partner
over 9 years ago

Past Directors

Mohan Lal
Mohan Lal
Director
about 13 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form DIR-11-20092018_signed
Notice of resignation filed with the company-20092018
Proof of dispatch-20092018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Evidence of cessation-281215.PDF
Interest in other entities-281215.PDF
Letter of Appointment-281215.PDF
Form DIR-12-241215.OCT
Letter of Appointment-221215.PDF
Interest in other entities-221215.PDF
Declaration of the appointee Director- in Form DIR-2-221215.PDF
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT