Company Information

CIN
Status
Date of Incorporation
25 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suman Singh
Suman Singh
Director/Designated Partner
about 11 years ago
Randhir Kumar
Randhir Kumar
Director/Designated Partner
about 11 years ago

Registered Trademarks

Designer Next India Ss Mediahub

[Class : 41] Entertainment; Sporting And Cultural Activities, Education; Providing Of Training, Arranging Of Sporting Contests & Events, Organisation Of Competition

Documents

Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Optional Attachment-(2)-01022019
Form MGT-7-01022019_signed
Form AOC-4-01022019_signed
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Form ADT-1-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Annual return as per schedule V of the Companies Act,1956-18042018
Form 23AC-18042018_signed
Form 20B-18042018_signed