Company Information

CIN
Status
Date of Incorporation
12 July 1996
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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,004,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Gosain
Ashish Gosain
Director/Designated Partner
about 1 year ago
Ashok Gosain
Ashok Gosain
Director/Designated Partner
over 1 year ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Alka Shantanu Nalavadi
Alka Shantanu Nalavadi
Director
over 28 years ago

Charges

17 February 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
17 February 2022
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
-05112019
Copy of the intimation sent by company-05112019
Copy of written consent given by auditor-05112019
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018