Company Information
CIN
Status
Date of Incorporation
15 December 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Printing and Writing Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,815,820
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajni Arya
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Dara Phirozeshaw Mehta
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Tan Wei Yang
Additional Director
over 8 years ago
over 8 years ago
Geok Mooi Tay
Director
over 11 years ago
over 11 years ago
Chai Chui Lee
Director
over 16 years ago
over 16 years ago
Frank Chi Hong Wong
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Teaching Apparatus And Instruments Including Scientific, Electric, Photographic, Cinematographic, Optical Instruments And Other Apparatus/Instruments For Reproduction Of Sounds Or Images Used For Teaching/Educational Purposes
[Class : 16] Books, Booklets, Diagrams, Graphic Representations, Printed Matter, Printed Publication.
[Class : 41] Academics (Education), Publication Of Books, Educational Information, Teaching/Educational Services/Instruction Services.
Documents
Form DPT-3-08102020-signed
Form ADT-1-08052020_signed
Form INC-22-07052020_signed
Copy of written consent given by auditor-07052020
Copy of board resolution authorizing giving of notice-07052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052020
Copy of resolution passed by the company-07052020
Copies of the utility bills as mentioned above (not older than two months)-07052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form DPT-3-28062019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-01032018
Form MGT-7-01032018_signed
Form DIR-12-05122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
Form ADT-1-03112017_signed
Copy of the intimation sent by company-03112017