Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
170,000,000
Authorised Capital
200,000,000

Directors

Atul Dhawan
Atul Dhawan
Director/Designated Partner
about 10 years ago
Pramod Bhasin
Pramod Bhasin
Director
about 18 years ago
Harpreet Singh Duggal
Harpreet Singh Duggal
Director/Designated Partner
about 18 years ago
Radhika Roy
Radhika Roy
Director
about 18 years ago
Prannoy Roy
Prannoy Roy
Director
about 18 years ago

Past Directors

Gaurav Khosla
Gaurav Khosla
Director
about 12 years ago
Rakesh Chopra
Rakesh Chopra
Director
about 18 years ago
Narayan Kvl Rao
Narayan Kvl Rao
Additional Director
almost 19 years ago

Registered Trademarks

Ngen Ahead Of The Curve Ngen Media Services

[Class : 42] Media And Content Management And Consulting Services In The Field Of Print, Electronic And Multimedia; Design, Editing, Rough Editing, Typesetting In All Forms Of Media; Monitoring Of Print And Electronic Media To Provide Data To Clients; Design, Creation, Hosting And Maintenance Of Websites For Others; Computer Programming Related To Internet Including Software...

Ngen Ahead Of The Curve Ngen Media Services

[Class : 35] Business Management And Consulting Services For Entertainment, Advertising, Broadcast, News, Information, Communication And Publication Industries Covering Radio, Satellite, Audio, Video, Handheld Devices And Other Multimedia; Development, Procurement, Distribution And Management Of Content For Print And Electronic Media; Project Management Services Involving Ma...

Ngen Ahead Of The Curve Ngen Media Services

[Class : 41] Educational And Entertainment Services For Film And Entertainment Media; Production Of Animated Or Live Programs For Television, Cable And Pay Per View Shows; Design And Production Of Graphics, Promos And Packaging, Av Instruction Materials, Websites, On Line Teaching Manuals, Cds Dvds, Educational Documentaries And Videos; Internet Services; Database Applicatio...
View +3 more Brands for Ngen Media Services Private Limited.

Documents

Form INC-28-17052016-signed
Optional Attachment-(2)-14052016
Copy of court order or NCLT or CLB or order by any other competent authority.-14052016
Optional Attachment-(1)-14052016
Optional Attachment-(1)-30042016
Copy of court order or NCLT or CLB or order by any other competent authority.-30042016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-261115.OCT
Form ADT-1-121115.OCT
Resignation Letter-021115.PDF
Form ADT-3-021115.PDF
Form DIR-12-021115.OCT
Optional Attachment 1-301015.PDF
Resignation Letter-291015.PDF
Form ADT-3-291015.PDF
Scheme of Arrangement- Amalgamation-091015.PDF
Copy of Board Resolution-091015.PDF
Optional Attachment 1-091015.PDF
Form DIR-11-080615.OCT
Form DIR-12-040615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Evidence of cessation-040615.PDF
Optional Attachment 1-040615.PDF
Interest in other entities-040615.PDF
Form MGT-14-200515.OCT
Copy of resolution-190515.PDF
Form MGT-6-020515-090415.PDF
Declaration by person-020515.PDF
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF