Company Information

CIN
U22300DL2021PTC384737
Status
Date of Incorporation
04 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Prashanth Motilal Naik
Prashanth Motilal Naik
Director/Designated Partner
for over 3 years
Vineet Khunger
Vineet Khunger
Director/Designated Partner
for almost 2 years

Past Directors

Documents

List of Directors;-14012023
List of share holders, debenture holders;-14012023
Form MGT-7A-14012023_signed
Directors report as per section 134(3)-12012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012023
Form AOC-4-12012023_signed
Form ADT-1-04012023_signed
Optional Attachment-(1)-04012023
Copy of written consent given by auditor-04012023
Copy of the intimation sent by company-04012023
Copy of resolution passed by the company-04012023
Form MGT-14-22122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122022
Optional Attachment-(2)-21122022
Optional Attachment-(1)-21122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11112022
Copy of Board or Shareholders? resolution-11112022
Complete record of private placement offers and acceptances in Form PAS-5.-11112022
Form PAS-3-11112022

Frequently Asked Questions

When was the High giraffe media private limited incorporated?

The High giraffe media private limited was incorporated with ROC on 04 August 2021 as .

Where has the High giraffe media private limited been incorporated?

The company was incorporated in Delhi with registration number 384737.

What is the E-filing status of the company?

The status of High giraffe media private limited is Active.

Number of Key Management personnel of the High giraffe media private limited?

The company has 2 key management personnel in the company.

Who are the directors of the High giraffe media private limited?

The appointed directors in the company are:

  • Vineet khunger
  • Prashanth motilal naik