Company Information
CIN
Status
Date of Incorporation
02 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,300,000
Directors
Sanjay Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Utsav Aggarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Uma Aggarwal
Additional Director
about 15 years ago
about 15 years ago
Copyrights
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Web Portal Design, Hosting Web Portals, Encoding Of Digital Music, Encryption Of Digital Music, Electronic Storage Of Digital Music, Digitalization Of Sound And Images, Design And Development Of Digital Sound And Image Carriers Included In Class 42.
[Class : 38] Communications Of Message Computer Or Mobile Phone; Providing Chatrooms Electronic Bulletin Board Services On The Web Logs [For Others]; Other Electronic Bulletin Board Services; Transmission Of Text, Sound, Song, Video & Image By On Demand System Via Telecommunication Networks; Broadcasting By On Demand System; Mobile Telephone Communication; Providing User Acc...
[Class : 35] Dissemination Of Advertising For Others Via Internet; Advertising, Marketing And Promotion Services; Sale And Rental Of Advertising Space; Dissemination Of Advertising Material; Electronic & Entertainment Products, Arranging, Organising & Conducting Exhibitions & Events Featuring A Variety Of Activities For Promotional Purposes; Arranging, Organising & Conductin...
View +9 more Brands for Shubham Audio Video Private Limited.
Documents
Form DPT-3-04032021-signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-02022018_signed
Optional Attachment-(1)-02022018
Form INC-22-01022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022018
Copy of board resolution authorizing giving of notice-01022018
Copies of the utility bills as mentioned above (not older than two months)-01022018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
