Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupesh Kumar Singh
Bhupesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Pooja Bajpai
Pooja Bajpai
Director/Designated Partner
over 4 years ago

Past Directors

Saurabh Dhall
Saurabh Dhall
Director
over 12 years ago

Charges

25 Lak
27 September 2016
Punjab National Bank
25 Lak
27 September 2016
Others
0
27 September 2016
Others
0
27 September 2016
Others
0

Documents

Form DPT-3-12112020-signed
Form DIR-12-10082020_signed
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-07082020
Form AOC-4-24112019_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)-15112019
Form DPT-3-27072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form SH-7-30082018-signed
Copy of the resolution for alteration of capital;-29082018
Altered memorandum of assciation;-29082018
Form MGT-14-01082018_signed
Altered memorandum of assciation;-01082018
Altered memorandum of association-01082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082018
Copy of the resolution for alteration of capital;-01082018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed