Company Information
CIN
Status
Date of Incorporation
11 June 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,792,700
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nishant Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Sanjay Nayak
Additional Director
over 5 years ago
over 5 years ago
Kamaljeet Singh Ahluwalia
Director
over 19 years ago
over 19 years ago
Dinesh Gupta
Director
about 20 years ago
about 20 years ago
Suresh Poddar
Director
about 21 years ago
about 21 years ago
Past Directors
Neelam Khanna
Additional Director
over 12 years ago
over 12 years ago
Kusum Gupta
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 38] News Channel, Network Broadcastings & Telecastings
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-02012021_signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-04092020
Form ADT-1-06082020_signed
Copy of written consent given by auditor-05082020
Copy of resolution passed by the company-05082020
Form AOC-4-17042020_signed
Directors report as per section 134(3)-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
Optional Attachment-(1)-15042020
Form INC-22-24012020_signed
Optional Attachment-(1)-24012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012020
Copy of board resolution authorizing giving of notice-24012020
Copies of the utility bills as mentioned above (not older than two months)-24012020
Form DIR-11-24012020_signed
Proof of dispatch-18012020
Notice of resignation filed with the company-18012020
Acknowledgement received from company-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-16102019_signed
Optional Attachment-(3)-09102019
Evidence of cessation;-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Form DPT-3-04072019
Form DPT-3-19062019
