Company Information

CIN
Status
Date of Incorporation
03 February 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
29 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 1 year ago
Swami Singh
Swami Singh
Director/Designated Partner
over 3 years ago
Raghav Sarangi
Raghav Sarangi
Director/Designated Partner
over 3 years ago
Madhav Sarangi
Madhav Sarangi
Director/Designated Partner
over 3 years ago
Rajesh Sood
Rajesh Sood
Director/Designated Partner
over 4 years ago

Past Directors

Shanti Swaroop Arora
Shanti Swaroop Arora
Director
over 8 years ago
Anjula Arora .
Anjula Arora .
Director
over 8 years ago
Dharam Parkash
Dharam Parkash
Director
over 17 years ago
Prakash Kumar
Prakash Kumar
Director
almost 22 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Approval letter for extension of AGM;-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Interest in other entities;-28122020
Optional Attachment-(1)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-17102020_signed
Evidence of cessation;-15102020
Notice of resignation;-15102020
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
List of share holders, debenture holders;-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form INC-22-31052019_signed
Copy of board resolution authorizing giving of notice-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Form ADT-1-19042019_signed
-19042019
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed