Company Information
CIN
Status
Date of Incorporation
12 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
210,000,000
Authorised Capital
210,000,000
Directors
Vandana Pandey
Manager/Secretary
about 2 years ago
about 2 years ago
Rajeev Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Satpal Singh .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dinesh Kumar
Director
over 22 years ago
over 22 years ago
Past Directors
Priyanka Virmani
Company Secretary
over 13 years ago
over 13 years ago
Yashwin Singh Kadian
Director
about 17 years ago
about 17 years ago
Sandeep Chhillar
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 38] Telecommunications, Television, Cable Amd Radio Broadcasting, Computer Aided Transmission Of Images And Messages, Electronic Mailing Services
[Class : 41] Education And Entertainment Services For Kids Including Regular Or Cable Television, Premium
Or Pay Television, Programming Services; Interactive Online Services, Namely Providing
Information And Graphic Images Via A Global Computer Network, Production And Distribution Services
Including Motion Pictures Films, Television Programmes And Shows; Providing Educat...
Charges
14 September 2016
Punjab National Bank
12 Lak
12 September 2016
Punjab National Bank
19 Lak
16 July 2014
Small Industries Development Bank Of India
2 Crore
28 September 2010
Punjab National Bank
19 Crore
22 November 2011
Punjab National Bank
70 Lak
01 March 2005
Karnataka Bank Limited
6 Crore
03 July 2020
Punjab National Bank
1 Crore
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0
29 December 2022
Others
0
15 September 2022
Others
0
30 March 2022
Others
0
28 September 2010
Punjab National Bank
0
16 July 2014
Small Industries Development Bank Of India
0
12 September 2016
Others
0
14 September 2016
Others
0
03 July 2020
Others
0
01 March 2005
Karnataka Bank Limited
0
22 November 2011
Punjab National Bank
0
Documents
List of share holders, debenture holders;-21072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072020
Copy of MGT-8-21072020
Optional Attachment-(3)-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form AOC-4(XBRL)-21072020_signed
Form MGT-7-21072020_signed
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form AOC-5-12032019-signed
Copy of board resolution-06032019
Form DIR-12-27022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Evidence of cessation;-27022019
Interest in other entities;-27022019
Notice of resignation;-27022019
Optional Attachment-(1)-27022019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form ADT-1-24122018_signed
Form MGT-7-21122018_signed
Copy of MGT-8-19122018
