Company Information

CIN
Status
Date of Incorporation
31 May 1993
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
2,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Singhal
Raj Kumar Singhal
Director/Designated Partner
over 1 year ago
Keshav Singhal
Keshav Singhal
Director/Designated Partner
almost 6 years ago
Sanjay Singhal
Sanjay Singhal
Director
over 6 years ago
Pushpa Singhal
Pushpa Singhal
Director/Designated Partner
over 8 years ago

Past Directors

Ashwini Kumar
Ashwini Kumar
Director
over 18 years ago
Shiam Sunder Singhal
Shiam Sunder Singhal
Director
almost 23 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-14122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Form ADT-1-16112019_signed
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DIR-12-03102019_signed
Form DPT-3-29062019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Optional Attachment-(2)-10042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018