Company Information
CIN
Status
Date of Incorporation
05 December 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shaurya Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Kapoor
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Bindu Kapoor
Director
about 22 years ago
about 22 years ago
Narendra Kumar Kapoor
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 38] Telecommunication And Broadcasting Services Including Audio, Video And Multimedia Broadcasting Via The Internet And Other Communications Networks; Information, Consultancy And Advisory Services Relating To Telecommunication And Broadcasting.
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Optional Attachment-(1)-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Acknowledgement received from company-01022019
Form DIR-11-01022019_signed
Notice of resignation filed with the company-01022019
Proof of dispatch-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Optional Attachment-(2)-22112017