Company Information
CIN
Status
Date of Incorporation
28 October 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurabh Shukla
Director/Designated Partner
over 10 years ago
over 10 years ago
Chhaya Narain
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Suresh Chandra Shukla
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 41] World Class Complete Media Solutions Through Production, Distribution, Exhibition, Designing, Directions Of News 1 Hrough Internet, Printed Word, Audio And Video Visuals And Other Allied Activities. To Carry On The Business Of Setting Up Of Tv Or Internet Channel And Network, Uplinking Hub, Teleports And Indian News Agencies, Provide Services Of Radio And Televi...
Documents
Form DPT-3-12032021-signed
Auditor?s certificate-03102020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-10052019_signed
Notice of resignation;-09052019
Evidence of cessation;-09052019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Statement of Subsidiaries as per section 129 - Form AOC-1-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-22122018_signed
List of share holders, debenture holders;-18122018
Form AOC - 4 CFS-02122017_signed
List of share holders, debenture holders;-01122017
Supplementary or Test audit report under section 143-01122017