Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
166,670
Authorised Capital
1,000,000
Directors
Mandeep Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Bibhu Prasad Swain
Director/Designated Partner
over 3 years ago
over 3 years ago
Mahesh Gattani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Kamal Mahajan .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] Advertising Services
[Class : 35] Advertising Services
Documents
Form DPT-3-11122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
List of share holders, debenture holders;-17102020
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-13032020-signed
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Notice of resignation;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Form PAS-3-04022019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04022019
Copy of Board or Shareholders? resolution-04022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022019
Form DIR-12-31012019_signed
Optional Attachment-(1)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
