Company Information
CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Directors
Shradha Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Anubhav Goel
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sanchit Goel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Prateek Verma
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 16] Printing, Publishing, Distribution, Trading Of All Kind Of Books, Magazines & Stationery, Logo & Poster Designing, Graphic Designing And Act As A Stationers, Advertising Agent For Electronic And Print Media
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
Form DPT-3-02012021_signed
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-13102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13102020
Form DPT-3-11092020-signed
Form SH-7-11082020-signed
Altered memorandum of assciation;-08082020
Copy of the resolution for alteration of capital;-08082020
Optional Attachment-(1)-08082020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-27122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-28062019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-26122018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
