Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Newspaper Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
16 August 2016
Paid Up Capital
1,371,500,000
Authorised Capital
1,371,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Lata Maheshwari
Shashi Lata Maheshwari
Director/Designated Partner
over 1 year ago
Rajul Maheshwari
Rajul Maheshwari
Director/Designated Partner
over 1 year ago
Tanmay Maheshwari
Tanmay Maheshwari
Director/Designated Partner
almost 2 years ago
Varun Maheshwari
Varun Maheshwari
Director/Designated Partner
almost 2 years ago
Deepak Bansal
Deepak Bansal
Director/Designated Partner
over 8 years ago
Sneh Lata Maheshwari
Sneh Lata Maheshwari
Director/Designated Partner
over 8 years ago

Past Directors

Ghanshyam Dass Agarwal
Ghanshyam Dass Agarwal
Director
over 15 years ago
Atul Kumar Maheshwari
Atul Kumar Maheshwari
Director
about 18 years ago

Charges

0
28 August 2014
Axis Trustee Services Limited
145 Crore
28 August 2014
Axis Trustee Services Limited
0
28 August 2014
Axis Trustee Services Limited
0
28 August 2014
Axis Trustee Services Limited
0

Documents

Form INC-28-25052017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(3)-18052017
Optional Attachment-(2)-18052017
Copy of court order or NCLT or CLB or order by any other competent authority.-11052017
Optional Attachment-(1)-11052017
Form DIR-12-17022017_signed
Evidence of cessation;-16022017
Form AOC-4-07092016-signed
Form MGT-14-30082016_signed
Optional Attachment-(1)-30082016
Optional Attachment-(2)-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Directors report as per section 134(3)-30082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082016
Form DIR-12-26082016_signed
Letter of appointment;-26082016
List of share holders, debenture holders;-23082016
Form MGT-7-23082016_signed
Form CHG-4-02082016_signed
Letter of the charge holder stating that the amount has been satisfied-02082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160802
Form GNL-2-04072016-signed
Form MR-1-27062016-signed
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24062016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24062016
Copy of shareholders resolution-24062016
Form DIR-12-24062016_signed
Letter of appointment;-24062016