Company Information
CIN
Status
Date of Incorporation
26 April 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,207,000
Authorised Capital
10,000,000
Directors
Rajeshwari Ashishkumar Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyanchand Fulchand Jain
Director
almost 3 years ago
almost 3 years ago
Manish Gyanchand Jain
Director
almost 17 years ago
almost 17 years ago
Ashishkumar Gyanchand Jain
Director
over 32 years ago
over 32 years ago
Past Directors
Pooja Jain
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 38] Cable Television Broadcasting Services.
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.
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-01112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form MGT-7-12122017_signed
Form AOC-4-11122017_signed
List of share holders, debenture holders;-05122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017
Optional Attachment-(1)-03042017
Form DIR-12-03042017_signed
