Company Information

CIN
Status
Date of Incorporation
30 July 1997
Listing Status
Listed
State
Mumbai
ROC
Industry
Television Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 June 2021
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Leena Sachdeva
Leena Sachdeva
Director
over 4 years ago
Sumit Kumar Sachdeva
Sumit Kumar Sachdeva
Director
over 4 years ago

Documents

Form DIR-12-17022021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210107
Form MGT-14-05122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered memorandum of association-30112020
Optional Attachment-(3)-30112020
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Optional Attachment-(2)-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
Altered memorandum of association-20112020
Form MGT-14-10112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
Form MGT-7-02112020_signed
Form AOC-4-01112020_signed
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Altered memorandum of association-19102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020