Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,400
Authorised Capital
1,000,000
Directors
Vasudha Lohani
Director/Designated Partner
about 13 years ago
about 13 years ago
Dilip Lohani
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Om Parkash Lohani
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 41] Publishing Of Books, Magazines Publications And Printed Matter Including Electronic Books, Magazines And Other Publications, Productions, Productions Of Films Video And Sound Recordings, Distribution Of Films, Video Recordings Audio/Visual Recording S, Sound Recordings, Books, Magazines, Publications And Printed Matter, Rental Of Game, Films, Video Recordings, A...
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
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-14-05122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form AOC-4-22102016_signed
