Company Information
CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,579,000
Authorised Capital
11,580,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prateek Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sandeep Chauhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Kartikeya Sharma
Director
about 14 years ago
about 14 years ago
Dhirendra Dadwal
Director
about 14 years ago
about 14 years ago
Sumit Dewan
Director
about 14 years ago
about 14 years ago
Anand Mishra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Jitender Singh
Director
almost 15 years ago
almost 15 years ago
Past Directors
Meenakshi Singh
Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 35] Advertising And Business Management
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Form AOC-4-22022019_signed
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
List of share holders, debenture holders;-17042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form PAS-3-20112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112017
Copy of Board or Shareholders? resolution-17112017
Form SH-7-03112017-signed
