Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 March 2014
Paid Up Capital
692,304,600
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Mehrotra
Deepak Mehrotra
Director/Designated Partner
over 1 year ago
Ramesh Subbarao
Ramesh Subbarao
Director/Designated Partner
over 10 years ago
Sanjeev Sehgal
Sanjeev Sehgal
Additional Director
about 16 years ago
Andrew John Phillips
Andrew John Phillips
Director/Designated Partner
about 18 years ago

Past Directors

Ashutosh Verma
Ashutosh Verma
Director
over 11 years ago
Ranu Kawatra
Ranu Kawatra
Managing Director
over 13 years ago
Aparna Sharma
Aparna Sharma
Alternate Director
almost 17 years ago
John Crowther Makinson
John Crowther Makinson
Director
about 18 years ago

Documents

Form INC-28-300715.PDF
Copy of the Court-Company Law Board Order-300715.PDF
Scheme of Arrangement- Amalgamation-250914.PDF
Form 67 -Addendum--250914 in respect of Form INC-28-010914.PDF
Amalgamation Order-250914.PDF
Form INC-28-010914.PDF
Copy of the Court-Company Law Board Order-010914.PDF
Form GNL.2-190614.PDF
Copy of Board Resolution-190614.PDF
Optional Attachment 1-190614.PDF
Optional Attachment 4-190614.PDF
Optional Attachment 2-190614.PDF
Optional Attachment 5-190614.PDF
Optional Attachment 3-190614.PDF
Form DIR-12-090614.OCT
Declaration of the appointee Director- in Form DIR-2-090614.PDF
Letter of Appointment-090614.PDF
Optional Attachment 1-090614.PDF
Evidence of cessation-090614.PDF
Form DIR-11-140514.OCT
XBRL document in respect of balance sheet 31-03-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-030414-310314 for the FY ending on-310313.OCT
Form 32-250314.OCT
Evidence of cessation-250314.PDF
FormSchV-250314 for the FY ending on-310313.OCT
Copy of Board Resolution-110314.PDF
Optional Attachment 1-110314.PDF
Scheme of Arrangement- Amalgamation-110314.PDF
Form 32-130214.OCT
Evidence of cessation-130214.PDF