Company Information
CIN
Status
Date of Incorporation
25 February 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
500,000
Directors
Bandana Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dinesh Sinha
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Past Directors
Dhanesh Kumar Jain
Nominee Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter; Book Binding Material; Publications, Periodical,. Magazines, News Papers, Books, Catalogues, Brochures Stationery And Printed Blocks Included In Class 16.
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Printed Matter, Bookbinding Material, Publication, Periodical, Magazines, News Papers, Books, Catalogues, Brochures, Stationery And Printed Blocks Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form DPT-3-28062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
Form AOC-4-09102016_signed
Form ADT-1-08102016_signed
Copy of written consent given by auditor-08102016
List of share holders, debenture holders;-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-08102016_signed
