Company Information
CIN
Status
Date of Incorporation
25 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,700,000
Authorised Capital
2,500,000
Directors
Abhay Kanoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Saiprasad Anjaneyagowda
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirbhay Abhay Kanoria
Director/Designated Partner
over 2 years ago
over 2 years ago
Pallavi Kanoria
Beneficial Owner
about 6 years ago
about 6 years ago
Past Directors
Rajanarayanan Venkataraman
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 41] Online Publication Of Electronic Books, Magazines And Journals; Editing Of Books And Electronic Publications; Electronic Online Publication Of Periodicals And Books; Publication Of Multimedia Material Online Relating To Books, Magazines, Journals, Software, Games, Music, And Electronic Publications; Rental Of Electronic Books That May Be Downloaded From An Inter...
Documents
Form DPT-3-03122020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Optional Attachment-(1)-25092019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form MGT-14-29032018-signed
Form PAS-3-24032018_signed
Optional Attachment-(1)-24032018
Complete record of private placement offers and acceptances in Form PAS-5.-24032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24032018
Copy of Board or Shareholders? resolution-24032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
