Company Information

CIN
Status
Date of Incorporation
19 May 2003
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
624,600
Authorised Capital
1,000,000

Directors

Shailendra Kumar Dwivedi
Shailendra Kumar Dwivedi
Additional Director
about 5 years ago
Komal Saurabh Deshmukh Samant
Komal Saurabh Deshmukh Samant
Director
about 17 years ago
Seema Ratish Tagde
Seema Ratish Tagde
Director
over 22 years ago
Ratish Tagde
Ratish Tagde
Director
over 22 years ago

Registered Trademarks

Perfect Octave Perfectoctave

[Class : 38] Broadcasting Services; Transmission Of Information, Including Web Pages, Computer Programmes And Any Other Data; Satellite Television Broadcasting; Television Program Broadcasting Via Cable; Wireless Broadband Communication Services; Transmission Of News And Current Affairs Information; News Agency Services; Television Program Broadcasting

Documents

Form DPT-3-06102020-signed
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Evidence of cessation;-14092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-26072019
Form AOC-4-03012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form ADT-1-17102018_signed
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Form INC-22-21072018_signed
Copy of board resolution authorizing giving of notice-19072018
Copies of the utility bills as mentioned above (not older than two months)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
Form INC-22-11012018_signed
Copy of board resolution authorizing giving of notice-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copies of the utility bills as mentioned above (not older than two months)-11012018