Company Information

CIN
Status
Date of Incorporation
31 May 2010
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
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atul Malhotra
Atul Malhotra
Director/Designated Partner
over 1 year ago
Vineet Batra
Vineet Batra
Director/Designated Partner
over 1 year ago
Achhey Lal
Achhey Lal
Director
about 10 years ago

Past Directors

Laxman Prashad
Laxman Prashad
Director
over 12 years ago
Chandan Verma
Chandan Verma
Director
over 12 years ago
Gaurav Tayal
Gaurav Tayal
Director
over 14 years ago
Vaibhav Tayal
Vaibhav Tayal
Director
over 14 years ago

Documents

Form MGT-7-31102019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Directors report as per section 134(3)-10052019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Form AOC-4-10052019_signed
Form MGT-7-10052019_signed
Form ADT-1-20042019_signed
-20042019
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form MGT-14-21052018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180521
Altered memorandum of association-14052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052018
Altered articles of association-14052018
Optional Attachment-(2)-14052018