Company Information
CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,462,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Vijay Kumar Bansal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sanjeev Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Suresh Kumar Jain
Director
almost 18 years ago
almost 18 years ago
Ram Prakash Bansal
Director
almost 20 years ago
almost 20 years ago
Documents
Proof of dispatch-29082019
Notice of resignation filed with the company-29082019
Form DIR-11-29082019_signed
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
Form MGT-7-230216.OCT
Form AOC-4-120116.OCT
Form DIR-12-311015.OCT
Form DIR-12-110415.OCT
Evidence of cessation-080415.PDF
Optional Attachment 1-080415.PDF
Form DIR-12-060415.OCT
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Evidence of cessation-060415.PDF
Letter of Appointment-060415.PDF
Optional Attachment 1-060415.PDF
Optional Attachment 3-060415.PDF
Optional Attachment 2-060415.PDF
Interest in other entities-060415.PDF
Form66-281114 for the FY ending on-310314.OCT
Form23AC-281114 for the FY ending on-310314.OCT