Company Information
CIN
Status
Date of Incorporation
27 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
64,000,200
Authorised Capital
70,000,000
Directors
Uday Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Naresh Kumar Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramamurthy Mani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sunil Hero Shewakramani
Additional Director
about 6 years ago
about 6 years ago
Sean Christopher Coxall
Additional Director
almost 9 years ago
almost 9 years ago
Deepika Rana
Whole Time Director
over 11 years ago
over 11 years ago
Wai Ping Annabella Leung
Director
over 14 years ago
over 14 years ago
Sanjeev Kapur
Director
over 28 years ago
over 28 years ago
Henry Chan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Books And Publications And Descriptions, Stationery, Instructional And Teaching Material, Calendars, Diaries, Photographs, Albums, Advertisement Sheets, (Printed Matter) Cards And Description Magazines, Paper, Covers, Envelops, Pamphlets, Picture Prints Graphic, Reproductions, Transparencies And Written Matter Paper And Paper Articles, Printed Matter, Paper, Car...
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
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
1 Crore
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0
02 April 1996
Hongkong And Shanghai Banking Corporation Ltd.
0
Documents
Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form ADT-1-09012021_signed
Form DIR-12-09012021_signed
Form MGT-14-06012021_signed
Form DIR-12-03012021_signed
Form DIR-12-05012021_signed
List of share holders, debenture holders;-31122020
Copy of written consent given by auditor-31122020
Copy of MGT-8-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-29122020
Notice of resignation;-29122020
Optional Attachment-(2)-29122020
Declaration by first director-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(3)-29122020
Form DIR-12-27102020_signed
Notice of resignation;-23102020
Evidence of cessation;-23102020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
