Company Information
CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
25,000,000
Directors
Seema Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Jaswant Kumar Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohit Rohan
Director/Designated Partner
about 8 years ago
about 8 years ago
Lalit Kumar Srivastava
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Ashok Kumar Sharma
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 38] Television Broadcasting,Diffusion Of Communication And Data Signals, Telecommunication Channels, Telecommunications.
[Class : 38] Television Broadcasting, Diffusion Of Communication And Data Signals, Telecommunication Channels, Telecommunications.
Charges
12 December 1997
Canara Bank
40 Lak
12 December 1997
Canara Bank
60 Lak
12 December 1997
Canara Bank
18 Lak
29 December 2003
Canara Bank
5 Crore
19 March 2002
Canara Bank
82 Lak
12 December 1997
Canara Bank
50 Lak
29 December 2003
Canara Bank
1 Crore
02 February 2005
Canara Bank
10 Lak
23 October 2003
Canara Bank
63 Lak
18 October 2005
Canara Bank
12 Lak
18 October 2005
Canara Bank
0
23 October 2003
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
19 March 2002
Canara Bank
0
12 December 1997
Canara Bank
0
02 February 2005
Canara Bank
0
29 December 2003
Canara Bank
0
29 December 2003
Canara Bank
0
18 October 2005
Canara Bank
0
23 October 2003
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
12 December 1997
Canara Bank
0
19 March 2002
Canara Bank
0
12 December 1997
Canara Bank
0
02 February 2005
Canara Bank
0
29 December 2003
Canara Bank
0
29 December 2003
Canara Bank
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-22072019_signed
Resignation letter-17072019
Evidence of cessation;-27122018
Notice of resignation;-27122018
Form DIR-12-27122018_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Form DIR-12-26112018_signed
Interest in other entities;-21062018
Form DIR-12-21062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Notice of resignation;-22032018
Form DIR-12-22032018_signed
Evidence of cessation;-22032018
Form INC-22-06102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102017
Copies of the utility bills as mentioned above (not older than two months)-06102017
