Company Information
CIN
Status
Date of Incorporation
19 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,935,640
Authorised Capital
45,000,000
Directors
Mini Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Arun Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishi Raj Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Aashna Varma .
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Catalogues, Booklets, Bulletins, Articles Made Of Paper And Cardboard And Goods Artists Materials, Office Requisites And Teaching Material, Except Apparatus, Plastic Materials, For Packing Not Included In Other Classes, Printed Media Of Publicity, Included In Class 16.
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.
[Class : 9] Scientiicnauticalsurverying, Electic, Photographic, Cinematographic, Optical Weighing, Measuring, Signaling, Checking, Life Saving And Teaching Apparatus And Instruments, Apparatus, For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin Operated Apparatus; Cash Re...
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.
[Class : 16] Paper And Paper Articles, Printed Matter, Books, Publications, Greeting Cards, Magazines, Periodicals, Brochures, Pamphlets, Catalogues, Booklets, Bulletins, Articles Made Of Papers And Cardboard And Goods Made From These Materials, Not Included In Other Classes; Photographs, Stationery; Artists Materials; Office Requisites [Except Furniture]; Instructional And...
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
01 March 2017
Yes Bank Limited
13 Crore
30 June 2015
Indusind Bank Ltd.
11 Crore
27 March 2015
Standard Chartered Bank
3 Crore
01 November 1998
Andhra Bank
6 Lak
10 July 2006
Andhra Bank
13 Lak
30 July 2014
Deutsche Bank Ag
5 Crore
10 March 2002
Andhra Bank
4 Crore
01 March 2017
Yes Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0
10 March 2002
Andhra Bank
0
01 November 1998
Andhra Bank
0
30 July 2014
Deutsche Bank Ag
0
10 July 2006
Andhra Bank
0
27 March 2015
Standard Chartered Bank
0
01 March 2017
Yes Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0
10 March 2002
Andhra Bank
0
01 November 1998
Andhra Bank
0
30 July 2014
Deutsche Bank Ag
0
10 July 2006
Andhra Bank
0
27 March 2015
Standard Chartered Bank
0
01 March 2017
Yes Bank Limited
0
30 June 2015
Indusind Bank Ltd.
0
10 March 2002
Andhra Bank
0
01 November 1998
Andhra Bank
0
30 July 2014
Deutsche Bank Ag
0
10 July 2006
Andhra Bank
0
27 March 2015
Standard Chartered Bank
0
Documents
Form DPT-3-04012021-signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form DPT-3-27082020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form INC-28-17072020-signed
Form INC-22-07072020_signed
Optional Attachment-(1)-07072020
Copy of board resolution authorizing giving of notice-07072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07072020
Copy of court order or NCLT or CLB or order by any other competent authority.-07072020
Copies of the utility bills as mentioned above (not older than two months)-07072020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Optional Attachment-(3)-05022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Supplementary or Test audit report under section 143-04122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Form AOC - 4 CFS-04122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
