Company Information

CIN
Status
Date of Incorporation
15 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

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
over 7 years ago
Uma Arora
Uma Arora
Additional Director
over 9 years ago
Jagdish Lal Arora
Jagdish Lal Arora
Director
about 11 years ago

Registered Trademarks

Device Mark Suman India Publishing House Pvt

[Class : 16] Printed Books, Pamphlets, Articles, Newspapers, Magazines, Periodical, Printed Matter, Journals, Childens Text Books, Including Of Class 16

Moving Head Suman India Publishing House Pvt

[Class : 16] Printed Books, Pamphlets, Articles, Newspapers, Magazines, Periodical, Printed Matter, Journals, Childens Text Books, Including Of Class 16

Si With Label Suman India Publishing House Pvt

[Class : 7] Publisher Of Books, Pamphlets, Articles, Newspapers, Magazines, Periodical, Printed Matter And Journals Including In Class 16.

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200402
Form MGT-14-11032020_signed
Optional Attachment-(1)-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-19112019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Interest in other entities;-24102018
Optional Attachment-(1)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Form DIR-12-24102018_signed
Form ADT-1-16102018_signed
Copy of the intimation sent by company-16102018
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018