Company Information

CIN
Status
Date of Incorporation
10 August 1998
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
25 August 2023
Paid Up Capital
202,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anish Gandhi
Anish Gandhi
Director/Designated Partner
over 4 years ago
Om Prakash
Om Prakash
Director/Designated Partner
over 4 years ago

Past Directors

Pankaj Srivastava
Pankaj Srivastava
Director
over 4 years ago
Deepak Kumar Paliwal
Deepak Kumar Paliwal
Director
over 4 years ago
Shakuntla Kumar
Shakuntla Kumar
Director
about 6 years ago
Harish Kumar
Harish Kumar
Director
about 6 years ago
Varsha Tyagi
Varsha Tyagi
Director
almost 8 years ago
Amit Tyagi
Amit Tyagi
Director
almost 8 years ago
Anita Gandhi
Anita Gandhi
Director
over 26 years ago
Arun Gandhi
Arun Gandhi
Director
over 26 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form INC-22-21072020_signed
Optional Attachment-(1)-21072020
Copy of board resolution authorizing giving of notice-21072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072020
Copies of the utility bills as mentioned above (not older than two months)-21072020
Notice of resignation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Form AOC-4-04012020
Form MGT-7-04012020_signed
Form DPT-3-01072019
Form INC-22-20122018_signed
Copies of the utility bills as mentioned above (not older than two months)-20122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
Copy of board resolution authorizing giving of notice-20122018
Optional Attachment-(1)-18122018
Form DIR-12-18122018_signed
Notice of resignation;-18122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Evidence of cessation;-18122018