Company Information
CIN
Status
Date of Incorporation
07 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Nawman Malik
Director/Designated Partner
over 2 years ago
over 2 years ago
Asma Nawman Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mohd Tariq Amin
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohammed Salman Amin Malik
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 41] Educational And Entertainment Services Including Production Of Programs For Television, Feature Film Providing Of Training, Entertainment,Sporting And Cultural Activities, Including Production Of Prograrams For Television, Cable Television, Radio, Weather Service For Tv/Film Radio, On Line Broadcasting And Interactive
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 September 2019
Bombay Mercantile Co-operative Bank Ltd
1 Crore
03 September 2019
Others
0
03 September 2019
Others
0
03 September 2019
Others
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-14092020-signed
Form DIR-12-27072020_signed
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form CHG-1-08092019_signed
Instrument(s) of creation or modification of charge;-08092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190908
Form DPT-3-30062019
Form MGT-14-27052019_signed
Form ADT-1-27052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of written consent given by auditor-27052019
Form ADT-3-03052019_signed
Resignation letter-03052019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
