Company Information
CIN
Status
Date of Incorporation
12 May 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,500,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aseem Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Atul Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Darshan Singh Harvinder
Additional Director
about 12 years ago
about 12 years ago
Shashi Mehta
Whole Time Director
over 31 years ago
over 31 years ago
Naresh Mehta
Whole Time Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 38] Broadcasting (Cable Television), Broadcasting (Radio), Broadcasting, (Television), Computer Aided Transmission Of Images And Messages, News Agencies Included In Class 38.
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.
Charges
20 July 2019
Axis Bank Limited
60 Lak
13 August 2002
Bank Of India
70 Lak
27 March 2009
Bank Of India
4 Crore
27 March 2009
Bank Of India
5 Crore
16 August 1999
Bank Of India
1 Crore
27 March 2009
Bank Of India
30 Lak
20 July 2019
Axis Bank Limited
0
27 March 2009
Bank Of India
0
27 March 2009
Bank Of India
0
27 March 2009
Bank Of India
0
16 August 1999
Bank Of India
0
13 August 2002
Bank Of India
0
20 July 2019
Axis Bank Limited
0
27 March 2009
Bank Of India
0
27 March 2009
Bank Of India
0
27 March 2009
Bank Of India
0
16 August 1999
Bank Of India
0
13 August 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-23082019
Instrument(s) of creation or modification of charge;-23082019
Form CHG-1-23082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190823
Form ADT-1-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
Form AOC-4-13082018_signed
Form PAS-3-27032018_signed
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.-27032018
Copy of Board or Shareholders? resolution-27032018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-26062017_signed