Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,363,950
Authorised Capital
11,000,000
Directors
Anmol Teltia
Director
over 2 years ago
over 2 years ago
Pawan Kumar Teltia
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Sharma
Director
over 11 years ago
over 11 years ago
Arun Champalal Bhagat
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 41] Publication Of Books, Publication Of Booklets, Publication Of Text Books, Publication Of
Educational Books, Publication Of Books Relating To Entertainment, Publication Of Electronic
Books And Journals On Line, Electronic Online Publication Of Periodicals And Books.
Charges
12 January 2016
Bank Of Baroda
50 Lak
22 January 2015
Bank Of Baroda
50 Lak
19 October 2020
Bank Of Baroda
75 Lak
11 April 2023
Hdfc Bank Limited
0
19 October 2020
Others
0
22 January 2015
Bank Of Baroda
0
12 January 2016
Bank Of Baroda
0
30 October 2021
Others
0
11 April 2023
Hdfc Bank Limited
0
19 October 2020
Others
0
22 January 2015
Bank Of Baroda
0
12 January 2016
Bank Of Baroda
0
30 October 2021
Others
0
11 April 2023
Hdfc Bank Limited
0
19 October 2020
Others
0
22 January 2015
Bank Of Baroda
0
12 January 2016
Bank Of Baroda
0
30 October 2021
Others
0
Documents
Instrument(s) of creation or modification of charge;-21112020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Form DPT-3-15092020-signed
Form PAS-3-15062020_signed
Optional Attachment-(1)-15062020
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.-15062020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15062020
Copy of Board or Shareholders? resolution-15062020
Optional Attachment-(2)-15062020
Optional Attachment-(3)-15062020
Valuation Report from the valuer, if any;-15062020
Form SH-7-12062020-signed
Form MGT-14-09062020_signed
Altered memorandum of association-08062020
Copy of the resolution for alteration of capital;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Altered memorandum of assciation;-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Form DIR-11-10032020_signed
Proof of dispatch-04032020
Notice of resignation filed with the company-04032020
Acknowledgement received from company-04032020
Form DIR-12-26122019_signed
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
