Company Information
CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dilip Suryavanshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Suryavanshi
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 41] Education; Entertainment; Sporting And Cultural Activities; Live Coverage; Live Or Recorded Telecast Of Events; Education Information; Entertainment Information; Current Affairs; News Reporters Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 38] Telecommunications; Electronic Bulletin Board Services; News Agencies; Providing Online Forums, Satellite Transmission; Satellite Communication Including Satellite Broadcast Communication; Streaming Of Data; Access To Databases; Cable Television Broadcasting; Communications By Cellular Phones; Communications By Computer Terminals; Communications By Fibre Optic N...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-21102020_signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-28102019-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form AOC-4-25092018_signed
Form MGT-14-27082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180827
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered memorandum of association-25082018
Altered articles of association-25082018
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-26102016_signed
