Company Information
CIN
Status
Date of Incorporation
10 February 2006
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
18 September 2012
Paid Up Capital
500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pawan Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jyoti Agarwal
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Namita Agarwal
Additional Director
over 18 years ago
over 18 years ago
Documents
FormFTE-160213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-160213.PDF
Affidavit -to be given individually by director-s---160213.PDF
Copy of Board resolution showing authorisation given for filing this application-160213.PDF
Indemnity bond -to be given individually or collectively by director-s--160213.PDF
Form 23B for period 010412 to 310313-210912.OCT
Form23AC-191112 for the FY ending on-310312.OCT
FormSchV-191112 for the FY ending on-310312.OCT
MoA - Memorandum of Association-140812.PDF
Form 67 -Addendum--140812 in respect of Form 23-080812.PDF
AoA - Articles of Association-140812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090812.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-090812.PDF
Optional Attachment 4-090812.PDF
Optional Attachment 5-090812.PDF
Optional Attachment 3-090812.PDF
Minutes of Meeting-090812.PDF
Optional Attachment 1-090812.PDF
Optional Attachment 2-090812.PDF
Form 23-080812.PDF
Copy of resolution-080812.PDF
Optional Attachment 1-080812.PDF
Form 23B for period 010411 to 310312-300711.OCT
FormSchV-140911 for the FY ending on-310311.OCT
Form23AC-260811 for the FY ending on-310311.OCT
Frm23ACA-260811 for the FY ending on-310311.OCT
FormSchV-090710 for the FY ending on-310310.OCT
Form23AC-020710 for the FY ending on-310310.OCT
Frm23ACA-020710 for the FY ending on-310310.OCT
FormSchV-131109 for the FY ending on-310309.OCT
