Company Information

CIN
Status
Date of Incorporation
25 January 2006
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 199/-

Directors

Gurjeet Kaur
Gurjeet Kaur
Director/Designated Partner
over 2 years ago
Gurjinder Pal Singh Sandhu
Gurjinder Pal Singh Sandhu
Director/Designated Partner
about 11 years ago
Krishan Mohan Sharan
Krishan Mohan Sharan
Director
almost 19 years ago

Past Directors

Devinder Pal Singh Sandhu
Devinder Pal Singh Sandhu
Director
about 11 years ago
Surinder Pal Singh
Surinder Pal Singh
Director
about 13 years ago
Tejinder Pal Singh Sandhu
Tejinder Pal Singh Sandhu
Director
about 13 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
almost 19 years ago

Charges

6 Crore
28 February 2019
Yes Bank Limited
4 Crore
21 July 2017
Hdfc Bank Limited
2 Crore
28 February 2019
Yes Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
21 July 2017
Hdfc Bank Limited
0
28 February 2019
Yes Bank Limited
0
21 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-18112020-signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Directors report as per section 134(3)-06112019
Details of other Entity(s)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-31072019
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190410
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Instrument(s) of creation or modification of charge;-29082017
Form CHG-1-29082017_signed
Optional Attachment-(2)-29082017
Optional Attachment-(1)-29082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170829
Optional Attachment-(1)-10052017
Altered articles of association-10052017
Altered memorandum of association-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017