Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
688,230
Authorised Capital
1,000,000
Directors
Lalit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeev Gupta
Director/Designated Partner
over 9 years ago
over 9 years ago
Atul Kumar Gupta
Director
almost 12 years ago
almost 12 years ago
Past Directors
Neeraj Gupta
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 41] On Line Publication Of Electronic Books And Journals (Non Downloadable); Publication Of Books
[Class : 9] Electronics Books; Audio Books
[Class : 16] Printed Books
View +2 more Brands for Forever Books Private Limited.
Documents
Form DPT-3-31122020
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-23092017_signed
Form MGT-7-23092017_signed
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form DIR-12-08112016_signed
List of share holders, debenture holders;-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Form MGT-7-02092016_signed
