Company Information

CIN
Status
Date of Incorporation
02 November 2001
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
2,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aruna Haryal
Aruna Haryal
Director/Designated Partner
over 1 year ago
Sohum Haryal
Sohum Haryal
Director/Designated Partner
over 6 years ago
Sudhir Haryal
Sudhir Haryal
Director
about 23 years ago

Charges

7 Crore
02 March 2016
Punjab And Sind Bank
3 Crore
26 August 2015
Punjab National Bank
1 Crore
15 January 2007
Ing Vysya Bank Limited
40 Lak
10 February 2020
Punjab National Bank
2 Crore
11 August 2023
Others
0
10 February 2020
Others
0
02 March 2016
Others
0
26 August 2015
Punjab National Bank
0
15 January 2007
Ing Vysya Bank Limited
0
11 August 2023
Others
0
10 February 2020
Others
0
02 March 2016
Others
0
26 August 2015
Punjab National Bank
0
15 January 2007
Ing Vysya Bank Limited
0
11 August 2023
Others
0
10 February 2020
Others
0
02 March 2016
Others
0
26 August 2015
Punjab National Bank
0
15 January 2007
Ing Vysya Bank Limited
0

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form ADT-1-26032020_signed
Optional Attachment-(1)-25032020
Copy of resolution passed by the company-25032020
Copy of the intimation sent by company-25032020
Copy of written consent given by auditor-25032020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
Optional Attachment-(2)-05032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Form ADT-3-13022020_signed
Resignation letter-13022020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(1)-28112019
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
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-06092019_signed