Company Information

CIN
Status
Date of Incorporation
28 October 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunny Jain
Sunny Jain
Director/Designated Partner
over 2 years ago
Shubham Jain
Shubham Jain
Director/Designated Partner
about 12 years ago

Past Directors

Ritesh Kumar Sinha
Ritesh Kumar Sinha
Director
about 12 years ago

Registered Trademarks

Books Wagon Sr Ecommerce Factory

[Class : 16] Carrying Out Business Of Online Trading Of Books & Other Stationary Items.

Books Wagon.Com Sr Ecommerce Factory

[Class : 16] Carrying Out Business Of Online Trading Of Books & Other Stationary Items.

Documents

Form DPT-3-25122020_signed
Form DPT-3-06112020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-17072019
Form ADT-1-20112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Copy of resolution passed by the company-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form ADT-1-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Copy of the intimation sent by company-15112017
Copy of resolution passed by the company-15112017
Copy of written consent given by auditor-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form ADT-3-24012017-signed
Directors report as per section 134(3)-24012017
Copy of the intimation sent by company-24012017
Copy of resolution passed by the company-24012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Copy of written consent given by auditor-24012017