Company Information
CIN
Status
Date of Incorporation
04 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
403,936,000
Authorised Capital
415,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kiran Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Khandelwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Venkatraman Krishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neeraj Basur
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sandeep Pathak
Manager
over 4 years ago
over 4 years ago
Pradeep Pal Chadha
Director
over 12 years ago
over 12 years ago
Arvind Kakar
Director
about 18 years ago
about 18 years ago
Sujatha Ratnam
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspaper And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Adhesive Material (Stationery), Artists Material, Paint Brushes, Typewriters And Office Requisites (Other Than Furniture), Instructional And Teaching Material (Other Than Apparatus), Playing Cards, Printer...
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.
Documents
Form DPT-3-04022021-signed
Form DPT-3-16122020-signed
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-6-25092020_signed
Form MGT-6-25092020
-25092020
Form MR-1-17082020_signed
Form DIR-12-17082020_signed
Optional Attachment-(1)-15082020
Copy of shareholders resolution-15082020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15082020
Form PAS-3-27062020_signed
Copy of Board or Shareholders? resolution-27062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Form PAS-3-18032020_signed
Form MGT-14-18032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form SH-7-01112019-signed
Optional Attachment-(1)-21102019
Copy of the resolution for alteration of capital;-21102019