Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ankur Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanta Datta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parul Pandey
Director/Designated Partner
about 3 years ago
about 3 years ago
John Francis Alastair Lewis
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Venkateswaran Sivaramakrishnan
Director
about 6 years ago
about 6 years ago
Kevin James Brown
Director
over 11 years ago
over 11 years ago
Sugata Ghosh
Director
over 11 years ago
over 11 years ago
Jatin Luthra
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 16] Books,Printed Publications,Printed Matters Including News Papers,Magazine,Periodicals,Journal Posters,Bibles,Hymnals,Sheet Music Included In Class 16
Documents
Form MGT-14-23122020_signed
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form INC-22-05092019_signed
Copy of board resolution authorizing giving of notice-05092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05092019
Optional Attachment-(1)-05092019
Copies of the utility bills as mentioned above (not older than two months)-05092019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
