Company Information
CIN
Status
Date of Incorporation
08 May 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Motion Picture Projection
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,560
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prem Prakash
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjiv Prakash Sabharwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ishaan Prakash
Director/Designated Partner
over 7 years ago
over 7 years ago
Smita Prakash
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Seema Kukreja
Director
over 14 years ago
over 14 years ago
Daya Prakash
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 38] News Agency Services For Electronic Transmission
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.
[Class : 16] Providing News For Newspapers In General Circulation Printed Matters Namely, Newspapers Photographs Magazine Books Printed Periodicals News Letter And Syndicated Newspapers Column Included In Class 16.
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.
[Class : 41] News Agency, Namely, Gathering And Dissemination Of News
And Providing News On Internet.
Documents
Form DPT-3-01012021-signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of written consent given by auditor-17112020
Form ADT-3-26082020_signed
Resignation letter-25082020
Form DPT-3-20022020-signed
Form ADT-1-18102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
List of share holders, debenture holders;-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form AOC-5-24062019-signed
Form DPT-3-20062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of board resolution-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018