Company Information
CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,993,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Dass
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
24 May 2005
Syndicate Bank
25 Lak
14 October 2004
Syndicate Bank
50 Lak
11 August 2006
Syndicate Bank
4 Lak
20 August 2009
Syndicate Bank
72 Lak
05 February 2004
Syndicate Bank
62 Lak
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0
11 August 2006
Syndicate Bank
0
14 October 2004
Syndicate Bank
0
05 February 2004
Syndicate Bank
0
20 August 2009
Syndicate Bank
0
24 May 2005
Syndicate Bank
0
Documents
Form INC-28-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-22062017
Optional Attachment-(2)-22062017
Optional Attachment-(1)-22062017
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017
Optional Attachment-(1)-08062017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Optional Attachment-(2)-24112016
Optional Attachment-(1)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Form MGT-7-22112016_signed
Form ADT-1-21102016
Copy of resolution passed by the company-21102016
Copy of written consent given by auditor-21102016
Copy of the intimation sent by company-21102016
Form MGT-6-020316-010216.PDF
Declaration by person-020316.PDF
Form MGT-7-191115.OCT
Form AOC-4-111115.OCT
Form ADT-1-091015.OCT
Form CHG-4-090715.OCT
Memorandum of satisfaction of Charge-080715.PDF
Letter of the charge holder-020715.PDF
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-221014 for the FY ending on-310314.OCT