Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
15,900,000
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Dinesh Mathuria
Nitin Dinesh Mathuria
Director/Designated Partner
over 1 year ago
Suresh Chandra Dad
Suresh Chandra Dad
Director/Designated Partner
almost 2 years ago
Anil Chirania
Anil Chirania
Director
over 9 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 21 years ago

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Director
almost 21 years ago

Documents

Form DPT-3-22012021-signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-24022020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form DIR-12-09102018_signed
Form AOC-4-09102018_signed
Form DIR-12-13062018_signed
Notice of resignation;-13062018
Evidence of cessation;-13062018
Optional Attachment-(1)-12062018
Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018