Company Information
CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Deepak Hiremath
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Anupama Madhok
Director/Designated Partner
about 8 years ago
about 8 years ago
Sayed Sirajul Hassan Naqvi
Director
over 18 years ago
over 18 years ago
Past Directors
Rashmi Sethee
Director
about 13 years ago
about 13 years ago
Ishwar Singh Dabas
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 38] Digital And Electronic Broadcasting And All Other Items Included In Class 38.
[Class : 38] Broadcast Of The Television Programs, Computer Telecommunications
Services, Cable Tv Broadcasting Services
[Class : 38] Broadcast Of Television Programs, Computer Telecommunications
Services, Cable Tv Broadcasting Services
Charges
10 June 2021
Hdfc Bank Limited
16 Lak
10 June 2021
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
10 June 2021
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-06012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-11122019_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Notice of resignation;-11092018
Form GNL-2-23012018-signed
Form PAS-3-07012018_signed
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.-06012018
Complete record of private placement offers and acceptances in Form PAS-5.-06012018
Valuation Report from the valuer, if any;-06012018
Copy of Board or Shareholders? resolution-06012018
