Company Information
CIN
Status
Date of Incorporation
08 April 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shweta Jaiswal
Director/Designated Partner
over 2 years ago
over 2 years ago
Namrata Jaiswal
Director/Designated Partner
about 6 years ago
about 6 years ago
Manish Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 41] Presentation Of Music Videos Via Mobile Device On Online; Providing Of On Line Electronic Publication, Electronic Publication Of Information On A Wide Range Of Topics On Line; Entertainment And Amusement Information Via Internet Online, Entertainment, Organization And Presentation Of Shows, Competitions, Games.
Charges
29 May 2014
Corporation Bank
5 Lak
23 January 2012
Corporation Bank
10 Lak
30 August 2022
Others
0
23 January 2012
Corporation Bank
0
29 May 2014
Corporation Bank
0
30 August 2022
Others
0
23 January 2012
Corporation Bank
0
29 May 2014
Corporation Bank
0
Documents
Form DPT-3-06072020-signed
Form MGT-14-23062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Altered memorandum of association-23062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200623
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Copy of the intimation sent by company-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form INC-22-23012019_signed
Optional Attachment-(1)-23012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012019
Copies of the utility bills as mentioned above (not older than two months)-23012019
