Company Information
CIN
Status
Date of Incorporation
29 April 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,850,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amitabh . Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Suraj Prakash Taneja
Director/Designated Partner
over 18 years ago
over 18 years ago
Prem Lata Taneja
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Mamta Hemrajani
Company Secretary
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Advertising, Exhibition For Business Promotion, Conderences For Busniess Promotion, Organizing Events For Business Promotion
[Class : 16] Books, Magazines, Periodicals, Newspapers, Journals, Reading Material, Pamphlets, Catalouges, Brochures In Class 16
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Services Related To Fashion Events In Class 41
Charges
21 June 2019
Kotak Mahindra Prime Limited
5 Lak
12 June 2019
Kotak Mahindra Prime Limited
10 Lak
18 December 2017
Hdfc Bank Limited
2 Crore
15 November 2017
Kotak Mahindra Bank Limited
2 Crore
30 September 2017
Kotak Mahindra Prime Limited
4 Lak
12 April 2007
Icici Bank Limited
5 Lak
22 May 2006
Icici Bank Ltd
8 Lak
31 December 2020
Kotak Mahindra Prime Limited
7 Lak
26 November 2022
Hdfc Bank Limited
0
12 June 2019
Others
0
29 April 2022
Others
0
21 June 2019
Others
0
15 November 2017
Others
0
30 September 2017
Others
0
18 December 2017
Others
0
31 December 2020
Others
0
12 April 2007
Icici Bank Limited
0
22 May 2006
Icici Bank Ltd
0
26 November 2022
Hdfc Bank Limited
0
12 June 2019
Others
0
29 April 2022
Others
0
21 June 2019
Others
0
15 November 2017
Others
0
30 September 2017
Others
0
18 December 2017
Others
0
31 December 2020
Others
0
12 April 2007
Icici Bank Limited
0
22 May 2006
Icici Bank Ltd
0
26 November 2022
Hdfc Bank Limited
0
12 June 2019
Others
0
29 April 2022
Others
0
21 June 2019
Others
0
15 November 2017
Others
0
30 September 2017
Others
0
18 December 2017
Others
0
31 December 2020
Others
0
12 April 2007
Icici Bank Limited
0
22 May 2006
Icici Bank Ltd
0
Documents
Form DPT-3-30122020
Form DPT-3-24112020-signed
Form CHG-4-21112020_signed
Letter of the charge holder stating that the amount has been satisfied-20112020
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Form AOC-4(XBRL)-17022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
XBRL document in respect Consolidated financial statement-11022020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form SH-9-15102019-signed
Form SH-8-15102019-signed
Form DPT-3-11102019
Optional Attachment-(1)-04102019
Auditor's report-04102019
Affidavit as per rule 65(3)-04102019
Buy back details of last three years-04102019
Declaration by auditor(s)-04102019
List of holding and subsidary companies of the company;-04102019
Optional Attachment-(2)-04102019
Statement of assets and liabilities-04102019
Copy of board resolution-04102019
Details of the promoters of the company-04102019