Company Information

CIN
Status
Date of Incorporation
24 August 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karuna Sharma
Karuna Sharma
Director/Designated Partner
over 1 year ago
Vinod Kumar Rajoria
Vinod Kumar Rajoria
Director/Designated Partner
over 1 year ago

Registered Trademarks

Device Of Women's Car Rally Portrait Advertising And Marketing

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Charges

1 Crore
12 April 2007
Industrial Development Bank Of India Limited
1 Lak
12 April 2007
Idbi Bank Limited
1 Crore
06 April 2005
The United Western Bank Ltd.
10 Lak
21 January 2004
The United Western Bank Ltd.
3 Lak
10 March 2003
The United Western Bank Ltd.
64 Thousand
21 January 2004
The United Western Bank Ltd.
0
12 April 2007
Idbi Bank Limited
0
06 April 2005
The United Western Bank Ltd.
0
12 April 2007
Industrial Development Bank Of India Limited
0
10 March 2003
The United Western Bank Ltd.
0
21 January 2004
The United Western Bank Ltd.
0
12 April 2007
Idbi Bank Limited
0
06 April 2005
The United Western Bank Ltd.
0
12 April 2007
Industrial Development Bank Of India Limited
0
10 March 2003
The United Western Bank Ltd.
0

Documents

Form DPT-3-12102020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Directors report as per section 134(3)-17112019
Optional Attachment-(3)-17112019
Optional Attachment-(2)-17112019
Form AOC-4-17112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-04072019
Form ADT-1-23032019_signed
Form ADT-3-23032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Copy of the intimation sent by company-22032019
Resignation letter-19032019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018
List of share holders, debenture holders;-29122018
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
Form ADT-3-08052018-signed
Form ADT-1-20042018_signed