Company Information
CIN
Status
Date of Incorporation
21 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Anshuman Magazine
Director/Designated Partner
about 2 years ago
about 2 years ago
Rashmi Magazine
Director/Designated Partner
about 2 years ago
about 2 years ago
Neil Magazine
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Documents
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form INC-22-21112017_signed
Copy of board resolution authorizing giving of notice-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Optional Attachment-(1)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form MGT-7-03112016_signed
Form AOC-4-03112016
