Company Information
CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Raniwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dinesh Kumar Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Rahul Gupta
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sandeep Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Sanjeev Kukreja
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Cd. Computer Software, Computer Programming And Computer Parts. Cinematographic As Per Class 09.
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.
[Class : 41] Production Of Television And Radio Programs, News Reporter Services, Television And Radio Entertainment, Production Of Shows And Films, Arranging And Conduction And Organization Of Seminars Of Colloquiums Or Conferences, Presentations Of Live Performance And Shows As Per Class 41.
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 ADT-3-08102018-signed
Resignation letter-25092018
Form DIR-11-08042018_signed
Proof of dispatch-07042018
Notice of resignation filed with the company-07042018
Acknowledgement received from company-07042018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(2)-31012017
Optional Attachment-(1)-31012017
Letter of appointment;-31012017
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Evidence of cessation;-16052016
Form DIR-12-16052016_signed
Notice of resignation;-16052016
Form DIR-12-260216.OCT
Letter of Appointment-250216.PDF
Optional Attachment 1-250216.PDF
Declaration of the appointee Director- in Form DIR-2-250216.PDF
Form DIR-12-030216.OCT
Optional Attachment 1-030216.PDF
Letter of Appointment-030216.PDF
Declaration of the appointee Director- in Form DIR-2-030216.PDF
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT