Company Information
CIN
Status
Date of Incorporation
02 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Subhash Mehta
Director
almost 19 years ago
almost 19 years ago
Nita Mehta
Managing Director
almost 19 years ago
almost 19 years ago
Anurag Mehta
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 16] Books, Magazines & Printed Materials.
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-3-08012021_signed
Form DPT-3-20082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4-04122019_signed
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
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-06012018_signed
List of share holders, debenture holders;-30122017
Form AOC-4-28122017_signed
Optional Attachment-(1)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072017
