Company Information

CIN
Status
Date of Incorporation
02 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohit Upadhyay
Rohit Upadhyay
Director/Designated Partner
over 2 years ago
Gaurav Choudhury
Gaurav Choudhury
Director/Designated Partner
almost 5 years ago
Abhijit Majumder
Abhijit Majumder
Director/Designated Partner
almost 5 years ago
Darshan Tushar Bhatt
Darshan Tushar Bhatt
Additional Director
over 11 years ago

Past Directors

Joel Bension Ramrajkar
Joel Bension Ramrajkar
Director
about 13 years ago
Ranjeet Sadanand Kumar
Ranjeet Sadanand Kumar
Director
about 13 years ago
Sourav Thakur
Sourav Thakur
Director
over 14 years ago
Pragya Hiremath
Pragya Hiremath
Director
over 14 years ago
Deepak Hiremath
Deepak Hiremath
Director
over 14 years ago

Registered Trademarks

Earshot Earshot Media

[Class : 35] Advertising

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Optional Attachment-(3)-21112020
Form DIR-12-03032020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-25022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200205
Form MGT-14-03022020-signed
Optional Attachment-(3)-29012020
Altered articles of association-29012020
Altered memorandum of association-29012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Form DIR-12-13122019_signed
Form ADT-1-11122019_signed
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(4)-27112019
Optional Attachment-(3)-27112019
Notice of resignation filed with the company-10072019