Company Information
CIN
Status
Date of Incorporation
12 June 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,505,000
Authorised Capital
20,000,000
Directors
Priyanka Ratnakar Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Rathnakar Mahabal Rai
Beneficial Owner
over 2 years ago
over 2 years ago
Rashmi Ratnakar Rai
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Promotion Related To Tv Channels
[Class : 38] Broadcasting, Transmission Of Messages And Images Through Electronic Media, Website
Documents
Form DPT-3-28122020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Form ADT-1-17102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Interest in other entities;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Form DPT-3-28062019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-7-06112017_signed
