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Certificates

Date

Title

₨ 149 Each

2008-08-25
Certificate of Incorporation-250808.PDF
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Change in directors

Date

Title

₨ 149 Each

2008-09-10
Consent Letter - Arun Agarwal.pdf - 2 (268078963)
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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2008-09-10
Resignation Letter - Nikhil Jindal.pdf - 1 (268078963)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-08-01
BR_M5 Media_Approval of FS & DR_2017.pdf - 1 (268079173)
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2017-08-01
Registration of resolution(s) and agreement(s)
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2016-09-02
Registration of resolution(s) and agreement(s)
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2016-09-02
M5 Media_BR_Approval of FS & DR.pdf - 1 (268079205)
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2015-12-03
BR_Regn Arun Aggarwal_M5 Media.pdf - 1 (268079226)
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2015-12-03
BR_Regn Vijay Jindal_M5 Media.pdf - 1 (268079258)
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2015-12-03
Appointment or change of designation of directors, managers or secretary
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2015-12-03
Appointment or change of designation of directors, managers or secretary
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2015-12-03
M5 Media_Regn Letter_V G Jindal.pdf - 2 (268079258)
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2015-12-03
Resignation of Arun Aggrawal.pdf - 2 (268079226)
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2015-08-22
bm_application of EQUITY shares_for calling EGM_c.pdf - 2 (268079282)
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2015-08-22
egm minutes _allot_equity_M5 MEDIA_c.pdf - 5 (268079282)
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2015-08-22
Submission of documents with the Registrar
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2015-08-22
FORM NO PAS- 4_M5 MEDIA_Equity_allotment_c.pdf - 1 (268079274)
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2015-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2015-08-22
FORM PAS-5_Equity allot-M5 MEDIA_c.pdf - 2 (268079274)
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2015-08-22
FORM PAS-5_Equity allot-M5 MEDIA_c.pdf - 3 (268079282)
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2015-08-22
list of allottees_M5 MEDIA__New equity allot_c.pdf - 1 (268079282)
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2015-08-22
NOTICE OF for calling EGM_Equity_M5 MEDIA_c.pdf - 4 (268079282)
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2015-08-22
Private placement offer letter-220815.PDF
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2015-08-21
bm_application of EQUITY shares_for calling EGM_c.pdf - 3 (268079343)
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2015-08-21
egm minutes _allot_equity_M5 MEDIA_c.pdf - 1 (268079343)
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2015-08-21
Registration of resolution(s) and agreement(s)
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2015-08-21
NOTICE OF for calling EGM_Equity_M5 MEDIA_c.pdf - 2 (268079343)
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2014-06-11
Registration of resolution(s) and agreement(s)
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2014-06-11
m5_resolution_15.05.2014.pdf - 1 (268079422)
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2014-02-22
Information by auditor to Registrar
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2014-02-22
M5 Media_Final.pdf - 1 (268079488)
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2013-08-27
Notice of situation or change of situation of registered office
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2013-08-27
M5_Noc_M5.pdf - 2 (268079609)
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2013-08-27
MIP_Power_Bill.pdf - 1 (268079609)
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2011-12-06
Information by auditor to Registrar
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2011-12-06
Intimation of Appointment.pdf - 1 (268079706)
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2009-10-05
Information by auditor to Registrar
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2009-10-05
M5 Media Investment.pdf - 1 (268079734)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-28
Consent Letter - M5 Media.pdf - 2 (268079844)
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2016-01-28
Information to the Registrar by company for appointment of auditor
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2016-01-28
Intimation - M5 Media.pdf - 1 (268079844)
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2016-01-28
Resolution- M5 Media.pdf - 3 (268079844)
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2015-12-06
Acknowledgement_regn V G Jindal.pdf - 3 (268079889)
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2015-12-06
Dispatch_M5 Media_Regn V G Jindal.pdf - 2 (268079889)
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2015-12-06
Resignation of Director
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2015-12-06
M5 Media_Regn Letter_V G Jindal.pdf - 1 (268079889)
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2015-08-04
Resignation of Director
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2015-08-04
proof of dispatch.pdf - 2 (268079920)
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2015-08-04
Resignation of Arun Aggrawal.pdf - 1 (268079920)
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2008-08-25
Certificate of Incorporation-250808.PDF
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2008-08-22
Application and declaration for incorporation of a company
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2008-08-22
Notice of situation or change of situation of registered office
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2008-08-22
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-09-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
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2017-09-07
Directors report as per section 134(3)-07092017
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2017-09-07
List of share holders, debenture holders;-07092017
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2017-08-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082017
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2017-04-05
Annual return as per schedule V of the Companies Act,1956-05042017
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2017-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
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2017-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017 1
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2017-04-04
Directors report as per section 134(3)-04042017
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2017-04-04
Directors report as per section 134(3)-04042017 1
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2017-04-04
List of share holders, debenture holders;-04042017
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2016-09-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092016
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2015-12-03
Evidence of cessation-021215.PDF
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2015-12-02
Evidence of cessation-021215.PDF 1
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2015-08-22
Optional Attachment 1-220815.PDF
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2015-08-21
Complete record of private placement offers and acceptences-210815.PDF
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2015-08-21
Copy of resolution-210815.PDF
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2015-08-21
List of allottees-210815.PDF
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2015-08-21
Optional Attachment 1-210815.PDF
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2015-08-21
Optional Attachment 1-210815.PDF 1
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2015-08-21
Optional Attachment 2-210815.PDF
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2015-08-21
Optional Attachment 2-210815.PDF 1
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2015-08-21
Resltn passed by the BOD-210815.PDF
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2014-06-11
Copy of resolution-110614.PDF
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2008-09-10
Evidence of cessation-100908.PDF
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2008-09-10
Optional Attachment 1-100908.PDF
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2008-08-25
MoA - Memorandum of Association-250808.PDF
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2008-08-23
AoA - Articles of Association-230808.PDF
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2008-08-23
MoA - Memorandum of Association-230808.PDF
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2008-08-23
Others-230808.PDF
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2008-08-22
Others-220808.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-07
Directors Report_M5 Media_2017.pdf - 2 (268080220)
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2017-09-07
Financials_M5 Media_2017.pdf - 1 (268080220)
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2017-09-07
Company financials including balance sheet and profit & loss
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2017-09-07
Annual Returns and Shareholder Information
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2017-09-07
List of Shareholders_M5 Media_2017.pdf - 1 (268080269)
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2017-04-05
Annual Return- M5 Media-2014.pdf - 1 (268080314)
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2017-04-05
Annual Returns and Shareholder Information
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2017-04-04
Directors Report_M5 Media_2015.pdf - 2 (268080366)
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2017-04-04
Directors Report_M5 Media_2016.pdf - 2 (268080423)
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2017-04-04
Financials_M5 Media_2015.pdf - 1 (268080366)
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2017-04-04
Financials_M5 Media_2016.pdf - 1 (268080423)
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2017-04-04
Company financials including balance sheet and profit & loss
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2017-04-04
Company financials including balance sheet and profit & loss
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2017-04-04
Annual Returns and Shareholder Information
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2017-04-04
List of Shareholders_M5 Media_2016.pdf - 1 (268080428)
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
M5 Media_List of Shareholders_2015.pdf - 1 (268080454)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
M5_AR_1112.pdf - 1 (268080491)
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2013-11-09
AR.pdf - 3 (268080737)
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2013-11-09
BS_Sch.pdf - 1 (268080737)
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2013-11-09
DR.pdf - 2 (268080737)
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Notes to Account.pdf - 4 (268080737)
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2013-05-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-10
M5_BS_11-12.pdf - 1 (268080746)
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2013-04-17
Annual Returns and Shareholder Information as on 31-03-12
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2013-04-17
M5_AR_1112.pdf - 1 (268080779)
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2012-02-09
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-09
M5_AR_1011.pdf - 1 (268080806)
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2012-01-27
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-27
M5_Aud Rep_1011.pdf - 3 (268080828)
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2012-01-27
M5_BS SCH_1011.pdf - 4 (268080828)
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2012-01-27
M5_BS_1011.pdf - 1 (268080828)
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2012-01-27
M5_Dir Rep_1011.pdf - 2 (268080828)
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2012-01-27
M5_NA_1011.pdf - 5 (268080828)
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2011-08-08
Balance Sheet & Associated Schedules as on 31-03-09
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2011-08-08
M5_Aud rep_0809[1].pdf - 1 (268080843)
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2011-08-08
M5_bs_0809[1].pdf - 3 (268080843)
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2011-08-08
M5_bs_sch_0809[1].pdf - 4 (268080843)
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2011-08-08
M5_dirs rep_0809[1].pdf - 2 (268080843)
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2011-08-08
NOA_-_M5_Media[1].pdf - 5 (268080843)
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2010-12-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-20
M5_AR_09-10.pdf - 1 (268080853)
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2010-12-11
Balance Sheet - M5 Media.pdf - 1 (268081394)
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2010-12-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-02-02
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-02
M5_AR_0809(1).pdf - 1 (268081573)
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