Company Information
CIN
Status
Date of Incorporation
31 August 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,701,250
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manas Pratim Saikia
Director/Designated Partner
over 1 year ago
over 1 year ago
Naman Choudhary
Director/Designated Partner
over 1 year ago
over 1 year ago
Manmohan Kapoor
Director/Designated Partner
over 7 years ago
over 7 years ago
Diplip Hazarika
Director/Designated Partner
over 8 years ago
over 8 years ago
Vinod Kumar Vasishat
Director
over 19 years ago
over 19 years ago
Past Directors
Ravinder Singh
Additional Director
over 9 years ago
over 9 years ago
Govindan Talian Veedu
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 16] Books, Magazines And Comics, Printed Matter, Printed Publications, Stationery, Pens, Pencils, Markers And Crayons, Photographs And Prints, Posters, Greeting Cards And Postcards, Book Marks, Paper Coasters; Book Ends; Paperweights; Decorative Articles Made Of Paper; Calendars And Diaries; Writing Materials; Wrapping Paper, Gift Tags, Table Napkins Of Paper, Tissu...
[Class : 41] Publication Of Texts And Books Including Online Publishing; Information Services Relating To Books And Printed Publications; Book Club Services; Arranging And Conducting Exhibitions For Educational Purposes; Providing Online Electronic Publications (Not Downloadable); Organisation Of Competitions; Presentation Of Live Performances; Educational And Instructional ...
[Class : 9] Electronic Publications; Printed Publications In Electronically, Magnetically Or Optically Recorded And Readable Forms; Audio Cassettes; Sound, Video And Data Recordings; Computer Programs; Computer Games; Software; Tapes, Disks And Records, All Bearing Or For Recordal Of Sound, Video And Data; Storage And Memory Devices; Compact Discs; Discs, Cassettes And Cartr...
Charges
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-16112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-06102020-signed
Form DIR-12-29012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-13112018_signed
Optional Attachment-(1)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018