Company Information
CIN
Status
Date of Incorporation
21 July 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,266,784
Authorised Capital
18,000,000
Directors
Hanut Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Reggie Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Pratapray Shanghavi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Saseendran Pullayikkodi Kalarikkal
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sun Moon Kim
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Gulshan Kumar Jhurani
Director
over 21 years ago
over 21 years ago
Past Directors
Gayatri Singh
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 41] Career And Vocational Training, Vocational Skills Training, Personal And Corporate Development Training, Management Training Services
[Class : 42] Enterprise Content Management, Development Of Application Software For Delievery Of Multimedia Content, Product Design And Developement, Software Design And Developement, Brand Design Services, Animation Design For Others, Digital Assets Management, Editing Service For Computer Programme, It Services
[Class : 41] Proof Reading; Copy Writing; Training; Digital Imaging Services; Publication Services Including Electronic Book And On Line Publications; Editing; Entertainment And Education Services; Provision Of Information Relating To Publishing; Demonstration Of Photographic Equipment [For Training Purposes]; Writing Of Texts [Other Than Publicity Texts]; Publication Of Tex...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +6 more Brands for Q2 Amedia Services Private Limited.
Charges
27 April 2013
Intec Capital Limited
17 Lak
29 January 2013
Intec Capital Limited
50 Lak
26 August 2006
Unitel Credit Pvt Ltd
3 Lak
28 February 2011
Citibank N.a
1 Crore
19 March 2021
Hdfc Bank Limited
21 Lak
11 October 2023
Axis Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
27 April 2013
Intec Capital Limited
0
29 January 2013
Intec Capital Limited
0
26 August 2006
Unitel Credit Pvt Ltd
0
28 February 2011
Citibank N.a
0
09 October 2021
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
27 April 2013
Intec Capital Limited
0
29 January 2013
Intec Capital Limited
0
26 August 2006
Unitel Credit Pvt Ltd
0
28 February 2011
Citibank N.a
0
25 October 2023
Axis Bank Limited
0
11 October 2023
Axis Bank Limited
0
09 October 2021
Hdfc Bank Limited
0
27 April 2013
Intec Capital Limited
0
19 March 2021
Hdfc Bank Limited
0
29 January 2013
Intec Capital Limited
0
26 August 2006
Unitel Credit Pvt Ltd
0
28 February 2011
Citibank N.a
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-08022021-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-19072019
Form DIR-12-08032019_signed
Declaration by first director-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Optional Attachment-(1)-06032019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Statement of Subsidiaries as per section 129 - Form AOC-1-27112018
Form ADT-1-17022018_signed
Copy of written consent given by auditor-17022018
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Notice of resignation;-01122017
Optional Attachment-(1)-01122017
Evidence of cessation;-01122017
