Company Information
CIN
Status
Date of Incorporation
02 December 2005
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
137,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashok Kumar Maheshwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Alind Maheshwari
Director/Designated Partner
over 5 years ago
over 5 years ago
Atul Garg
Director
about 19 years ago
about 19 years ago
Gaurav Garg
Director
about 19 years ago
about 19 years ago
Past Directors
Satya Pal Singh
Director
over 10 years ago
over 10 years ago
Tej Bahadur Singh
Director
over 13 years ago
over 13 years ago
Madhav Bhan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 41] Books, Publication Of Books, Reviews, Magazines, Almanacs, Journals, Booklets, Catalogs And Brochures, Publication Of News Papers And Periodicals, Publication Of Electronic Books And Journals, Publication Of Electronic Books And Periodicals On The Internet, Publication Of Books And Periodicals In Electronic Form, Publication And Edition Of Books, Leadings Of Boo...
[Class : 16] Paper, Printed Matter; Bookbinding
Material; Instructional
And Teaching Material (Except
Apparatus)
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 DIR-12-02092020_signed
Notice of resignation;-02092020
Evidence of cessation;-02092020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-23112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Form AOC-5-18052019-signed
Copy of board resolution-16052019
Form INC-22-03052019_signed
Optional Attachment-(1)-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-16042019
Optional Attachment-(1)-25072018
Form AOC-4-25072018_signed