Company Information

CIN
Status
Date of Incorporation
18 April 2011
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subroto Chattopadhyay
Subroto Chattopadhyay
Director/Designated Partner
about 1 year ago
Aneesh Jain
Aneesh Jain
Director/Designated Partner
over 1 year ago
Thozhur Madabusi Anil
Thozhur Madabusi Anil
Director/Designated Partner
over 1 year ago
Sita Raina
Sita Raina
Director/Designated Partner
over 12 years ago
Ratan Jamshedji Batliboi
Ratan Jamshedji Batliboi
Director/Designated Partner
over 12 years ago
Viveka Chattopadhyay
Viveka Chattopadhyay
Director/Designated Partner
over 13 years ago

Past Directors

Rajat Kakar
Rajat Kakar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Approval letter of extension of financial year or AGM-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DPT-3-10072020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form INC-22-19032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Form AOC-4-21012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Form DIR-12-19012018_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed