Company Information

CIN
Status
Date of Incorporation
04 February 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,100,000
Authorised Capital
10,000,000

Directors

Anand Bhagwanji Chaturvedi
Anand Bhagwanji Chaturvedi
Director/Designated Partner
about 2 years ago
Sanjeev Mohan Gupta
Sanjeev Mohan Gupta
Director/Designated Partner
almost 16 years ago

Past Directors

Alok Srivastava
Alok Srivastava
Director
almost 16 years ago
Anshuman Mohan Gupta
Anshuman Mohan Gupta
Director
almost 16 years ago

Registered Trademarks

Device Jagran Entertainment Media

[Class : 41] Entertainment.

Documents

Form DIR-12-09082018_signed
Evidence of cessation;-09082018
Notice of resignation;-09082018
Optional Attachment-(1)-09082018
Interest in other entities;-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form PAS-3-12012017_signed
Copy of Board or Shareholders? resolution-12012017
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.-12012017
Form SH-7-06012017-signed
Altered memorandum of assciation;-05012017
Copy of the resolution for alteration of capital;-05012017
Optional Attachment-(1)-05012017
List of share holders, debenture holders;-12102016
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Annual return as per schedule V of the Companies Act,1956-12102016
Form 20B-12102016_signed
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed
Form ADT-1-24092016_signed
Copy of the intimation sent by company-23092016