Company Information
CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,701,250
Authorised Capital
50,000,000
Directors
Manas Pratim Saikia
Director/Designated Partner
over 2 years ago
over 2 years ago
Naman Choudhary
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Kapoor
Director/Designated Partner
about 8 years ago
about 8 years ago
Diplip Hazarika
Director/Designated Partner
about 9 years ago
about 9 years ago
Vinod Kumar Vasishat
Director
over 20 years ago
over 20 years ago
Past Directors
Ravinder Singh
Additional Director
over 10 years ago
over 10 years ago
Govindan Talian Veedu
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Books, Magazines And Comics, Printed Matter, Printed Publications, Stationery, Pens, Pencils, Markers And Crayons, Photographs And Prints, Posters, Greeting Cards And Postcards, Book Marks, Paper Coasters; Book Ends; Paperweights; Decorative Articles Made Of Paper; Calendars And Diaries; Writing Materials; Wrapping Paper, Gift Tags, Table Napkins Of Paper, Tissu...
[Class : 41] Publication Of Texts And Books Including Online Publishing; Information Services Relating To Books And Printed Publications; Book Club Services; Arranging And Conducting Exhibitions For Educational Purposes; Providing Online Electronic Publications (Not Downloadable); Organisation Of Competitions; Presentation Of Live Performances; Educational And Instructional ...
[Class : 9] Electronic Publications; Printed Publications In Electronically, Magnetically Or Optically Recorded And Readable Forms; Audio Cassettes; Sound, Video And Data Recordings; Computer Programs; Computer Games; Software; Tapes, Disks And Records, All Bearing Or For Recordal Of Sound, Video And Data; Storage And Memory Devices; Compact Discs; Discs, Cassettes And Cartr...
Charges
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
16 November 2022
Hdfc Bank Limited
0
Documents
Form DIR-12-16112020_signed
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DPT-3-06102020-signed
Form DIR-12-29012020_signed
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190923
Form MGT-14-21092019-signed
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Altered articles of association-18092019
Form DPT-3-28062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Form AOC-4-13112018_signed
Optional Attachment-(1)-06112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112018
