Company Information
CIN
Status
Date of Incorporation
30 December 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
121,070
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Minesh Upadhyaya
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Joshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ashwani Kummar Saini
Additional Director
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 9] Ott Stick; Ott Apps; Media Player; Voice Search Devices; Portable And Handheld Electronic Devices For Transmitting, Storing, Manipulating, Recording, Displaying, And Reviewing Text, Images, Audio, Video, Data Via Wired And Wireless Networks, And Electronic And Mechanical Parts And Fittings Therefor; Set Top Boxes; Set Top Boxes For Satellite Tv Services Including...
[Class : 9] Ott Stick; Ott Apps; Media Player; Voice Search Devices; Portable And Handheld Electronic Devices For Transmitting, Storing, Manipulating, Recording, Displaying, And Reviewing Text, Images, Audio, Video, Data Via Wired And Wireless Networks, And Electronic And Mechanical Parts And Fittings Therefor; Set Top Boxes; Set Top Boxes For Satellite Tv Services Including...
Documents
Form DPT-3-23032021-signed
Form DPT-3-07012021_signed
Form DPT-3-01012021_signed
Form MGT-14-09092020-signed
Optional Attachment-(1)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Altered articles of association-08092020
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Form AOC-4-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Directors report as per section 134(3)-06032020
Optional Attachment-(1)-06032020
Form ADT-1-02032020_signed
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Copy of board resolution authorizing giving of notice-22112016
Copies of the utility bills as mentioned above (not older than two months)-22112016