Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,500,000
Authorised Capital
30,000,000

Directors

Prakash .
Prakash .
Director/Designated Partner
over 8 years ago
Shashidhar Bhat
Shashidhar Bhat
Nominee
over 8 years ago
Tarun Jain
Tarun Jain
Director
over 15 years ago
Reema Jain
Reema Jain
Director
over 15 years ago

Registered Trademarks

Pearls Haryana (Label) Yash Tv Media

[Class : 38] Media Related Services.

Pearls Ncr (Label) Yash Tv Media

[Class : 38] Media Related Services.

Documents

Form ADT-3-27032018-signed
Optional Attachment-(1)-27032018
Resignation letter-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
Evidence of cessation;-27032018
Form DIR-12-27032018_signed
Notice of resignation;-27032018
Optional Attachment-(1)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form DIR-12-18032018_signed
Evidence of cessation;-17032018
Notice of resignation;-17032018
Optional Attachment-(1)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form23AC-261113 for the FY ending on-310313.OCT
Form66-251113 for the FY ending on-310313.OCT
FormSchV-251113 for the FY ending on-310313.OCT
FormSchV-160313 for the FY ending on-310311.OCT
FormSchV-160313 for the FY ending on-310312.OCT
Form23AC-120313 for the FY ending on-310311.OCT
Form23AC-120313 for the FY ending on-310312.OCT