Company Information

CIN
Status
Date of Incorporation
08 October 2003
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,870,000
Authorised Capital
40,000,000

Directors

Irfan Ahmad Narwaroo
Irfan Ahmad Narwaroo
Director
over 20 years ago

Past Directors

Gunjan Rana
Gunjan Rana
Director
about 22 years ago
Devender Singh Rana
Devender Singh Rana
Managing Director
about 22 years ago

Registered Trademarks

Device With Word Take One Take One Television And Technology

[Class : 41] Entertainment, Education, Production Of Television And Radio Programs, Online News Services, Providing Of Training, Sporting And Cultural Activities, Presentation Of Live Performances And Shows, News Reporter Services, Recording Studio Services.

Take (Lebel) Take One Television And Technology

[Class : 9] Television Channels, Satellite Channels, Video & Audio Studio, Films & Television Programmes Production, Cable Network & Other Media Related Programmes And Dth Equipments Included In Class 09.

Charges

0
09 October 2004
Uco Bank
1 Crore
09 October 2004
Uco Bank
0
09 October 2004
Uco Bank
0
09 October 2004
Uco Bank
0

Documents

Form ADT-1-11032020_signed
Form AOC-4-11032020_signed
Form MGT-7-11032020_signed
List of share holders, debenture holders;-10032020
Directors report as per section 134(3)-10032020
Copy of written consent given by auditor-10032020
Copy of resolution passed by the company-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
List of share holders, debenture holders;-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Directors report as per section 134(3)-20072017
List of share holders, debenture holders;-20072017
Form MGT-7-20072017_signed
Form AOC-4-20072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form AOC-4-05012017_signed
List of share holders, debenture holders;-27052016
Form MGT-7-27052016_signed
Form66-130215 for the FY ending on-310314.OCT
Form23AC-110215 for the FY ending on-310314.OCT