Company Information

CIN
Status
Date of Incorporation
27 October 2005
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joni Sharma
Joni Sharma
Director/Designated Partner
almost 2 years ago
Saroj Kumar Behera
Saroj Kumar Behera
Director/Designated Partner
over 6 years ago
Tej Parkash Bansal
Tej Parkash Bansal
Director
almost 10 years ago
Navneet Kumar Bansal
Navneet Kumar Bansal
Additional Director
almost 12 years ago

Past Directors

Kundan Lal
Kundan Lal
Additional Director
over 17 years ago
Surat Singh
Surat Singh
Director
about 19 years ago
Jwala Prasad Agarwal
Jwala Prasad Agarwal
Director
about 19 years ago

Documents

Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Optional Attachment-(1)-26112020
Form AOC-4-26112020_signed
Form DPT-3-18112020-signed
Form ADT-1-27062020_signed
Copy of resolution passed by the company-20062020
Copy of the intimation sent by company-20062020
Copy of written consent given by auditor-20062020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-29072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form AOC-4-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
Optional Attachment-(1)-22012019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form DIR-12-12092018_signed
Optional Attachment-(2)-05092018
Optional Attachment-(1)-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Form AOC-4-30072018_signed
Optional Attachment-(1)-24072018
Directors report as per section 134(3)-24072018