Company Information
CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
7,845,910
Authorised Capital
10,050,000
Directors
Varun Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agrawala
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Isha Agrawal
Additional Director
over 9 years ago
over 9 years ago
Manju Agrawal
Director
about 10 years ago
about 10 years ago
Nitisha .
Additional Director
about 11 years ago
about 11 years ago
Amit Kaka
Director
over 13 years ago
over 13 years ago
Anil Kumar Goyal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] “Entertainment Marketing Services, Namely, Marketing,
Promotion And Advertising For Recording And Performing Artists; Providing Consumer
Information Services And Making Referrals In The Field Of Entertainment Services For
Products, Services, Events, Activities, Facilities And Locations; Talent Recruiting Services In
The Field Of Entertainment; Arranging Pers...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 August 2017
City Union Bank Limited
30 Lak
22 August 2017
City Union Bank Limited
0
22 August 2017
City Union Bank Limited
0
22 August 2017
City Union Bank Limited
0
Documents
Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Form ADT-1-30122020_signed
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Optional Attachment-(1)-28122020
Copy of the intimation sent by company-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-28062019
Form DIR-12-14062019-signed
Optional Attachment-(3)-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Form DIR-12-11012019_signed
Form AOC-4-29122018-signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Details of other Entity(s)-24122018
Directors report as per section 134(3)-24122018
