Company Information

CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
360,930
Authorised Capital
30,334,710

Directors

Suchita Salwan
Suchita Salwan
Director
over 2 years ago
Rutvik Doshi
Rutvik Doshi
Director/Designated Partner
over 2 years ago
Sujeet Roopchand Jain
Sujeet Roopchand Jain
Director/Designated Partner
over 2 years ago
Nihir Parikh
Nihir Parikh
Director/Designated Partner
over 2 years ago
Lalit Pruthi
Lalit Pruthi
Manager/Secretary
about 3 years ago
Sanat Mondal
Sanat Mondal
Director/Designated Partner
almost 5 years ago
Karan Mohla
Karan Mohla
Nominee Director
over 6 years ago
Sanjay Dileep Nath
Sanjay Dileep Nath
Director/Designated Partner
over 6 years ago
Rishabh Mehta
Rishabh Mehta
Director/Designated Partner
about 9 years ago
Dhruv Mathur
Dhruv Mathur
Director/Designated Partner
almost 10 years ago

Past Directors

Aseem Vadehra
Aseem Vadehra
Nominee Director
over 10 years ago

Registered Trademarks

Lbb Iluminar Media

[Class : 35] Services Relating To Curated Cultural And Lifestyle Guide, A Cross Category Platform For Local Places, Products And Experiences; Advertising Such As Promotion Through All Media By Advertising Agencies, Dissemination Of Advertising Material, Updating Of Advertising Material, Rental Of Advertising Space Both Online As Well As Offline; Office Functions; Business Ma...

Dessert Bazaar Iluminar Media

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, Conducting, Arranging And Organising Trade Shows And Trade Fairs For Commercial And Advertising Purposes

Artisans Bazaar Lluminar Media

[Class : 35] Advertising; Business Management; Conducting, Arranging And Organising Trade Shows And Trade Fairs For Commercial And Advertising Purposes
View +11 more Brands for Iluminar Media Private Limited.

Charges

0
14 August 2019
Milestone Trusteeship Services Private Limited
7 Crore
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0
14 August 2019
Others
0

Documents

Form AOC-4-07012021_signed
Form SH-7-01012021-signed
Form MGT-7-31122020_signed
Altered memorandum of assciation;-29122020
Optional Attachment-(1)-29122020
Copy of the resolution for alteration of capital;-29122020
Optional Attachment-(2)-29122020
Form MGT-14-29122020_signed
Optional Attachment-(1)-29122020
Altered memorandum of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(2)-29122020
Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(2)-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Form AOC-5-11062020-signed
Copy of board resolution-08062020
Form INC-22-27052020_signed
Copy of board resolution authorizing giving of notice-27052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052020
Copies of the utility bills as mentioned above (not older than two months)-27052020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019