Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,635,690
Authorised Capital
35,000,000
Directors
Ashok Chopra
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Kant Grover
Director/Designated Partner
over 2 years ago
over 2 years ago
Reid George Tracy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Kavita Pamnani
Company Secretary
about 17 years ago
about 17 years ago
Louise Hay
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 16] Books, Printed Matter, Deck Cards, Calendars, Diary, Leaflets, Catalogues, Letter Heads, Visiting Cards And Other Stationery Items Included In Class 16.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18112020-signed
Form MGT-14-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
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
List of share holders, debenture holders;-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25072019
Form ADT-1-01052019_signed
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-12012017
