Company Information
CIN
Status
Date of Incorporation
20 November 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nitin Bhagat
Additional Director
over 13 years ago
over 13 years ago
Savita Kaushik
Director/Designated Partner
about 15 years ago
about 15 years ago
Rajan Kaushik
Director/Designated Partner
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Advertising Outdoor Advertising & Out Of Home
Advertising Incuded In Class 35
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.
[Class : 41] Television Advertising Events Entertainment Activities And
Services, Television Programs, Production Of Films And Live
Entertainment Features. Production Of Animated Motion Pictures And
Television Features. Services Relating To Cinema And Television
Studios, Services Relating To Motion Picture Included In Class 41
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
28 May 2013
Kotak Mahindra Bank Limited
1 Crore
20 December 2020
Hdfc Bank Limited
10 Lak
29 August 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
20 December 2020
Hdfc Bank Limited
0
29 August 2023
Hdfc Bank Limited
0
28 May 2013
Others
0
20 December 2020
Hdfc Bank Limited
0
Documents
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form MSME FORM I-29052019_signed
Form MGT-14-09022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190209
Form SH-7-08022019-signed
Altered memorandum of assciation;-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered memorandum of association-04022019
Altered articles of association-04022019
Optional Attachment-(1)-04022019
Altered articles of association;-04022019
Copy of the resolution for alteration of capital;-04022019
Directors report as per section 134(3)-29112018
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
