Company Information

CIN
Status
Date of Incorporation
06 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anshuman Magazine
Anshuman Magazine
Director/Designated Partner
about 2 years ago
Jaspal Singh
Jaspal Singh
Director/Designated Partner
over 2 years ago

Past Directors

Rajesh Somnath Pandit
Rajesh Somnath Pandit
Director
about 19 years ago

Documents

Form DPT-3-01012021-signed
Auditor?s certificate-20082020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
List of share holders, debenture holders;-09032020
Directors report as per section 134(3)-09032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-06072018
Annual return as per schedule V of the Companies Act,1956-06072018
Form 20B-06072018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016