Company Information

CIN
Status
Date of Incorporation
14 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitin Soni
Nitin Soni
Director/Designated Partner
over 14 years ago
Harleen Kaur
Harleen Kaur
Director/Designated Partner
almost 15 years ago

Registered Trademarks

Rated R Rectangle Media

[Class : 41] English And Language Speaking Course

Rated R Rectangle Media

[Class : 41] Media Related Services

Rem Rectangle Media

[Class : 41] Movie Productions
View +1 more Brands for Rectangle Media Private Limited.

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-29122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form ADT-1-20052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-261215.OCT
Form MGT-7-261215.OCT
Form MGT-14-030715.OCT
Copy of resolution-270615.PDF
Form 23B for period 010413 to 310314-041013.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Form23AC-240414 for the FY ending on-310313.OCT
FormSchV-240414 for the FY ending on-310313.OCT
Form 18-211212.OCT
Optional Attachment 1-061212.PDF