Company Information
CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Nishant Bansal
Director/Designated Partner
over 2 years ago
over 2 years ago
Chandni Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Pushpa Bansal
Director/Designated Partner
about 10 years ago
about 10 years ago
Rakesh Bansal Kumar
Director/Designated Partner
over 17 years ago
over 17 years ago
Shirish Jain
Director
about 19 years ago
about 19 years ago
Past Directors
Kiran Jain
Director
almost 19 years ago
almost 19 years ago
Naveen Kumar Jain
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 16] Books, Drawing Books, Work Books, Instructional And Teaching Materials, Printed Matters, Stationery Goods, Album, Advertising Materials, Broachers Magazines, News Paper, Calendar, Not Books, Copy, Diary, Publication 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.
[Class : 16] Books, Drawing Books, Work Books, Instructional
And Teaching Materials, Printed Matters, Stationery Goods, Album, Advertising Materials, Broachers Magazines, News Paper, Calendar, Not Books, Copy, Diary, Publication 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.
Charges
06 January 2010
Canara Bank
45 Lak
10 December 2014
Canara Bank
7 Lak
06 January 2010
Canara Bank
0
10 December 2014
Canara Bank
0
06 January 2010
Canara Bank
0
10 December 2014
Canara Bank
0
06 January 2010
Canara Bank
0
10 December 2014
Canara Bank
0
Documents
Form DPT-3-12102020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form DPT-3-30062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Letter of the charge holder stating that the amount has been satisfied-09032018
Form ADT-1-27022018_signed
Copy of the intimation sent by company-27022018
Copy of resolution passed by the company-27022018
Copy of written consent given by auditor-27022018
Form ADT-3-20012018-signed
Resignation letter-15012018
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
