Company Information

CIN
Status
Date of Incorporation
23 December 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Periodicals And Journals Publishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rama Chandrashekar
Rama Chandrashekar
Director/Designated Partner
over 4 years ago
Chethan Raju
Chethan Raju
Director/Designated Partner
over 4 years ago
Abishek Laxminarayan
Abishek Laxminarayan
Director
about 10 years ago

Past Directors

Nisheeta Swarup
Nisheeta Swarup
Director
over 9 years ago
Parikshat Laxminarayan
Parikshat Laxminarayan
Director
about 20 years ago

Registered Trademarks

Page Turners Surya Infotainment Products

[Class : 41] Publication Of Books, Running Of Book Stores, Presentations, Organization Of Educational Competitions, Organization And Arranging Of Conderences, Providing Of Educational Services And Educational Information, Organization Of Exhibitions For Educational And Cultural Purposes, Running Of A Lending Library, Publication Of Electronic Books, Journals And Texts, Photo...

Pageturners Surya Infotainment Products

[Class : 16] Paper, Cardboard, And Goods Made From These Materials, Not Included In Other Classes, Namely, Printed Advertisement Boards, Placards And Hoardings Of Paper And Cardboard; Books, Catalogues, Handbooks, Magazines, Manuals, Newsletters, Pamphlets, Greeting Cards, Charts, Envelopes, Writing Paper And Writing Implements, Diaries, Felt Pens, Flash Cards, Gift Cards, M...

Page Turners Surya Infotainment Products

[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes, Namely, Printed Advertisement Boards, Placards And Hoardings Of Paper And Cardboard; Books, Catalogues, Handbooks, Magazines, Manuals, Newsletters, Pamphlets, Greeting Cards, Charts, Envelopes, Writing Paper And Writing Implements, Diaries, Felt Pens, Flash Cards, Gift Cards, Me...

Charges

25 Lak
23 December 2005
Canara Bank
25 Lak
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0
25 January 2022
Hdfc Bank Limited
0
23 December 2005
Canara Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-01012021_signed
Form ADT-1-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-11082020
Copy of resolution passed by the company-11082020
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Form DIR-11-04082020_signed
Form ADT-3-03082020_signed
Resignation letter-03082020
Proof of dispatch-03082020
Notice of resignation;-03082020
Notice of resignation filed with the company-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Acknowledgement received from company-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(2)-25072020