Company Information
CIN
Status
Date of Incorporation
26 June 1997
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
4,809,950
Authorised Capital
5,000,000
Directors
Punita Khatter
Director
over 19 years ago
over 19 years ago
Shalini Wadhwa
Director
over 28 years ago
over 28 years ago
Past Directors
Laxman Singh
Director
about 7 years ago
about 7 years ago
Rakesh Wadhwa
Managing Director
about 13 years ago
about 13 years ago
Anita Singhal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials Not Included In Other Classes; Printed Matter; Bookbinding Material Photographs; Stationery Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material (Except Apparatus); Plastic Materials For Packa...
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] Paper, Cardboard And Goods Made From These
Materials, Not Included In Other Classes; Printed
Matter; Bookbinding Material; Photographs;
Stationery; Adhesives For Stationery Or Household
Purposes; Artists Materials; Paint Brushes;
Typewriters And Office Requisites (Except
Furniture); Instructional And Teaching Material
(Except Apparatus); Plastic Materials...
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 : 41] Education; Providing Of Training;
Entertainment; Sporting And Cultural
Activities.
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-7-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-14-25102018_signed
Directors report as per section 134(3)-25102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102018
Supplementary or Test audit report under section 143-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form AOC - 4 CFS-25102018_signed
Optional Attachment-(2)-14072018
Optional Attachment-(1)-14072018
Interest in other entities;-14072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072018
Form DIR-12-14072018_signed
Form AOC - 4 CFS-11122017_signed
Supplementary or Test audit report under section 143-08122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-14-13112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171113
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
