Company Information
CIN
Status
Date of Incorporation
02 June 2000
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,300,000
Directors
Kunal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Harsh Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Disha Jain
Director
about 12 years ago
about 12 years ago
Shiv Nirula
Director
over 15 years ago
over 15 years ago
Arnab Roy
Director
over 25 years ago
over 25 years ago
Past Directors
Dhan Bahadur
Additional Director
over 11 years ago
over 11 years ago
Surendra Kumar Jain
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 9] Computers, Hardware, Software, T.V. Channels, Media Scientific Equipments, Included In Class 9.
Documents
Form INC-22-22022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022020
Copies of the utility bills as mentioned above (not older than two months)-15022020
Optional Attachment-(1)-15022020
Copy of board resolution authorizing giving of notice-15022020
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form DPT-3-26072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
Copy of the intimation sent by company-29102016
Copy of written consent given by auditor-29102016
