Company Information

CIN
Status
Date of Incorporation
31 October 2006
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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinita Surana
Vinita Surana
Director/Designated Partner
over 1 year ago
Shresha Surana
Shresha Surana
Director/Designated Partner
over 1 year ago
Goutham Jain
Goutham Jain
Director
over 7 years ago
Rajesh Kumar Jain Palrecha
Rajesh Kumar Jain Palrecha
Director
over 18 years ago
Devendra Surana
Devendra Surana
Director
over 18 years ago
Manish Surana
Manish Surana
Director
over 18 years ago

Past Directors

Sanjay Kumar Sanghi
Sanjay Kumar Sanghi
Director
over 10 years ago
Lalit Baid Kumar
Lalit Baid Kumar
Director
almost 18 years ago

Documents

Form DPT-3-10022021-signed
Form ADT-1-29122020_signed
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-28122020
Form DIR-12-28122020_signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(3)-12102019
Evidence of cessation;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form DPT-3-27062019
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(2)-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Optional Attachment-(1)-08052019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018