Company Information

CIN
Status
Date of Incorporation
03 September 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Kumar Wasan
Mukesh Kumar Wasan
Director/Designated Partner
about 1 year ago
Nikita Jain
Nikita Jain
Director/Designated Partner
over 1 year ago
Krishna Kumar Singh
Krishna Kumar Singh
Director/Designated Partner
over 2 years ago
Vineet Sharma
Vineet Sharma
Director
over 23 years ago

Past Directors

Jaya Chandran Menon
Jaya Chandran Menon
Director
over 16 years ago
Milan Bhattacharjee
Milan Bhattacharjee
Director
over 17 years ago
Amrita Khurana Sharma
Amrita Khurana Sharma
Director
almost 23 years ago

Charges

0
19 December 2005
Uti Bank Ltd.
25 Lak
19 December 2005
Uti Bank Ltd.
0
19 December 2005
Uti Bank Ltd.
0
19 December 2005
Uti Bank Ltd.
0

Documents

Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019
Optional Attachment-(3)-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-02112019_signed
Directors report as per section 134(3)-02112019
Optional Attachment-(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Optional Attachment-(1)-02112019
Optional Attachment-(2)-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-02112019_signed
Form ADT-3-28082019_signed
Resignation letter-23082019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-4-07062018_signed
Letter of the charge holder stating that the amount has been satisfied-07062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180607