Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Sandeep Sethi
Sandeep Sethi
Director/Designated Partner
over 2 years ago
Urvashi Malhotra
Urvashi Malhotra
Director/Designated Partner
over 2 years ago

Past Directors

Satinder Nath Khanna
Satinder Nath Khanna
Director
about 8 years ago
Uma Arora
Uma Arora
Director
about 9 years ago
Jagdish Lal Arora
Jagdish Lal Arora
Director
about 11 years ago

Registered Trademarks

Sapphire Sapphire India Publishers

[Class : 16] Books And Publications.

Charges

7 Crore
13 September 2019
Hdfc Bank Limited
2 Crore
29 November 2017
Icici Bank Limited
1 Crore
26 July 2016
Icici Bank Limited
3 Crore
03 November 2006
State Bank Of India
30 Lak
26 November 2007
State Bank Of India
1 Crore
03 September 2019
Axis Bank Limited
14 Lak
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0
26 July 2016
Others
0
29 November 2017
Others
0
13 September 2019
Hdfc Bank Limited
0
03 September 2019
Axis Bank Limited
0
03 November 2006
State Bank Of India
0
26 November 2007
State Bank Of India
0

Documents

Form DPT-3-29122020
Form ADT-1-26122020_signed
Form ADT-3-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Resignation letter-24122020
Copy of written consent given by auditor-24122020
Form DPT-3-22092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191115
Form CHG-1-15112019-signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-09102019
Optional Attachment-(1)-09102019
Optional Attachment-(1)-20092019
Form CHG-1-20092019_signed
Optional Attachment-(3)-20092019
Optional Attachment-(2)-20092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190920