Company Information
CIN
Status
Date of Incorporation
30 November 2004
State / ROC
Pondicherry / ROC Pondicherry
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,342,900
Authorised Capital
3,000,000
Directors
Mangal Kothari .
Director
over 2 years ago
over 2 years ago
Brijmohan Kothari .
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 35] Wholesale, Retail, Export, Import, Online Sale, Promotion Via Online, Marketing And Advertising Of Books, Story Books, Books For Children, E Books, Animated Stories, Video Disk, Audio Disk And Digital Content
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 41] Services Rendered In Entertainment, Amusement, Recreation And Education Of People Including Services Rendered In Connection With Amusement Parks, Arranging And Conducting Of Conferences, Seminars And Colloquiums, Symposiums, Workshops, Beauty Contests, Boarding Schools, Holiday Camps, Casinos, Cinema Facilities, Clubs, Discotheques, Sports Facilities, Health Clu...
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles, Printed Publications And Other Printed Matter , Periodicals, Educational And Teachign Materials.
View +1 more Brands for Bookbox India Private Limited.
Documents
Form DPT-3-03042021_signed
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-21112019-signed
Optional Attachment-(1)-30062019
Form DPT-3-09072019-signed
Optional Attachment-(1)-14062019
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
