Company Information

CIN
Status
Date of Incorporation
18 September 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Apparatus For Radio Broadcasting, Television Transmission
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar
Rajendra Kumar
Director/Designated Partner
about 6 years ago
Anand Ram
Anand Ram
Director/Designated Partner
over 7 years ago
Vidur Bharadwaj
Vidur Bharadwaj
Director
over 12 years ago
Surpreet Singh Suri
Surpreet Singh Suri
Director
over 28 years ago

Past Directors

Sujit Kumar Singh
Sujit Kumar Singh
Director
over 7 years ago
Dinesh Kumar Pahwa
Dinesh Kumar Pahwa
Director
over 9 years ago
Nirmal Singh
Nirmal Singh
Additional Director
about 13 years ago

Documents

Form DIR-12-07032019_signed
Notice of resignation;-07032019
Evidence of cessation;-07032019
Optional Attachment-(1)-07032019
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Form DIR-12-06032019_signed
Interest in other entities;-06032019
Optional Attachment-(1)-06032019
Form AOC-4-04072018_signed
Form DIR-12-03072018_signed
Form MGT-7-03072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Notice of resignation filed with the company-14092017
Proof of dispatch-14092017
Acknowledgement received from company-14092017
Form DIR-11-14092017_signed
Notice of resignation;-12092017
Form DIR-12-12092017
Evidence of cessation;-12092017
Form DIR-12-11092017
Letter of appointment;-11092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092017
Interest in other entities;-11092017
List of share holders, debenture holders;-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017