Company Information

CIN
Status
Date of Incorporation
18 March 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
7,361,580
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Singla
Harish Singla
Director/Designated Partner
almost 2 years ago
Babu Ram Singhal
Babu Ram Singhal
Director/Designated Partner
about 18 years ago

Charges

0
10 April 2007
Indian Overseas Bank
8 Crore
03 March 2009
Indian Overseas Bank
1 Crore
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0
10 April 2007
Indian Overseas Bank
0
03 March 2009
Indian Overseas Bank
0

Documents

Notice of resignation;-22012020
Interest in other entities;-22012020
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Declaration by first director-22012020
Evidence of cessation;-22012020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form INC-22-05062019_signed
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-16052018_signed
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018