Company Information

CIN
Status
Date of Incorporation
01 February 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director/Designated Partner
over 6 years ago
Urvashi Mittal
Urvashi Mittal
Director/Designated Partner
over 6 years ago

Past Directors

Chandan Kumar
Chandan Kumar
Director
over 14 years ago
Harminder Singh
Harminder Singh
Director
almost 18 years ago

Charges

47 Crore
23 February 2013
Oriental Bank Of Commerce
47 Crore
10 June 2009
Bank Of Maharashtra
4 Lak
10 June 2009
Bank Of Maharashtra
7 Lak
10 June 2009
Bank Of Maharashtra
0
23 February 2013
Oriental Bank Of Commerce
0
10 June 2009
Bank Of Maharashtra
0
10 June 2009
Bank Of Maharashtra
0
23 February 2013
Oriental Bank Of Commerce
0
10 June 2009
Bank Of Maharashtra
0
10 June 2009
Bank Of Maharashtra
0
23 February 2013
Oriental Bank Of Commerce
0
10 June 2009
Bank Of Maharashtra
0

Documents

Notice of resignation;-16112018
Form DIR-12-16112018_signed
Evidence of cessation;-16112018
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-08102018
Copy of board resolution authorizing giving of notice-08102018
Optional Attachment-(1)-08102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102018
Optional Attachment-(1)-08102018
Notice of resignation;-08102018
Interest in other entities;-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Evidence of cessation;-08102018
List of share holders, debenture holders;-03022018
Optional Attachment-(1)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012018
Directors report as per section 134(3)-01012018
Optional Attachment-(1)-01012018
Form AOC-4-01012018_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Directors report as per section 134(3)-26072016
Form AOC-4-26072016_signed