Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,700
Authorised Capital
5,000,000
Directors
Nitin Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Krishna Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kartar Singh
Director
about 8 years ago
about 8 years ago
Past Directors
Leroux Neethling
Director
about 14 years ago
about 14 years ago
Lewis Polk Rutherfurd
Director
about 14 years ago
about 14 years ago
Ajay Krishna Goyal
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 38] Teleshopping Services;
Providing Telecommunication Channels For
Teleshopping Services; Telecommunications.
Documents
Form DPT-3-22012021-signed
Form DPT-3-08092020-signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 marked as defective by Registrar on 21-02-2018
Form AOC-4-30102017_signed marked as defective by Registrar on 21-02-2018
Directors report as per section 134(3)-27102017 marked as defective by Registrar on 21-02-2018
Form DIR-12-30102017_signed
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Interest in other entities;-09102017
Form DIR-12-09102017_signed
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Notice of resignation;-09102017
Evidence of cessation;-09102017
