Company Information
CIN
Status
Date of Incorporation
09 August 2002
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjeev Kumar Rana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Annie Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Himanshu Jain
Director
over 21 years ago
over 21 years ago
Past Directors
Yudhvir Munjal
Additional Director
almost 6 years ago
almost 6 years ago
Sanjeev Rai Mehta
Additional Director
over 14 years ago
over 14 years ago
Gopal Munjal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities.
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 DIR-12-25052019_signed
Notice of resignation;-25052019
Evidence of cessation;-25052019
Interest in other entities;-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Declaration by first director-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
Copy of resolution passed by the company-25102017
Form MGT-7-28082017_signed
Optional Attachment-(1)-24082017
Directors report as per section 134(3)-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Form AOC-4-24082017_signed
Form ADT-1-04112016_signed
Copy of the intimation sent by company-04112016
Copy of written consent given by auditor-04112016
