Company Information

CIN
Status
Date of Incorporation
23 September 2002
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Kumar Gupta
Vivek Kumar Gupta
Director/Designated Partner
about 1 year ago
Manish Kumar Gupta
Manish Kumar Gupta
Director/Designated Partner
about 3 years ago

Past Directors

Deepak Sahai
Deepak Sahai
Director
over 16 years ago
Ambika Srivastava
Ambika Srivastava
Director
over 22 years ago
Leena Srivastava
Leena Srivastava
Director
over 22 years ago

Charges

4 Crore
16 January 2021
Icici Bank Limited
1 Crore
16 January 2021
Icici Bank Limited
2 Crore
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0
16 January 2021
Others
0

Documents

Form DIR-12-04122020_signed
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-15102018_signed
Form AOC-4 additional attachment-15102018_signed
Directors? report as per section 134(3)-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05102018
Form DIR-12-14092018_signed
Optional Attachment-(1)-10092018