Company Information
CIN
Status
Date of Incorporation
04 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Neha Rajpal Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajpal Kanhaiya Singh
Managing Director
over 2 years ago
over 2 years ago
Beena Rajpal Singh
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vikas Rajpal Singh
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 38] News Channel.
Charges
23 September 2006
Bank Of Baroda
25 Crore
23 October 2023
Others
0
23 September 2006
Others
0
23 October 2023
Others
0
23 September 2006
Others
0
23 October 2023
Others
0
23 September 2006
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-18092020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-03012019
Form CHG-1-03012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190103
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form ADT-1-10012018_signed
Copy of written consent given by auditor-13122017
Copy of the intimation sent by company-13122017
Copy of resolution passed by the company-13122017
Optional Attachment-(1)-13122017
Form ADT-3-06122017-signed
Resignation letter-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Optional Attachment-(1)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
