Company Information

CIN
Status
Date of Incorporation
27 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Faiza .
Faiza .
Director/Designated Partner
over 2 years ago
Santosh Kumar Verma
Santosh Kumar Verma
Director
almost 20 years ago
Renu Kaul Verma
Renu Kaul Verma
Director/Designated Partner
over 21 years ago

Past Directors

Sudesh Kumar Verma
Sudesh Kumar Verma
Director
over 19 years ago
Jagar Nath Kaul
Jagar Nath Kaul
Director
over 21 years ago

Registered Trademarks

Vitasta Device Vitasta Publishing

[Class : 41] Books Publication

Charges

24 Lak
14 February 2017
State Bank Of India
24 Lak
20 May 2023
Others
0
14 February 2017
State Bank Of India
0
20 May 2023
Others
0
14 February 2017
State Bank Of India
0
20 May 2023
Others
0
14 February 2017
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form DPT-3-22092020-signed
Form ADT-1-07102019_signed
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(1)-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-02072019
Form MSME FORM I-27052019_signed
Form SH-7-09022019-signed
Optional Attachment-(1)-04022019
Copy of the resolution for alteration of capital;-04022019
Altered memorandum of assciation;-04022019
Optional Attachment-(2)-04022019
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017