Company Information
CIN
Status
Date of Incorporation
24 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Nitin Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arpit Kishandas Agarwal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Radhika Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Amit Goyal
Director/Designated Partner
about 10 years ago
about 10 years ago
Darshan Kumar Aggarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Saurabh Dayal
Additional Director
almost 11 years ago
almost 11 years ago
Saurabh Gupta
Director
over 14 years ago
over 14 years ago
Subhash Raturi
Director
about 15 years ago
about 15 years ago
Iesha Agarwal
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 41] Services For The Publication Of Magazines And Publishing Of Magazines In Electronic Form On The Internet
Charges
25 September 2017
Kotak Mahindra Investments Limited
5 Crore
25 September 2017
Others
0
25 September 2017
Others
0
25 September 2017
Others
0
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Supplementary or Test audit report under section 143-27102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102019
Form AOC - 4 CFS-27102019
Form AOC-4-27102019_signed
Form CHG-1-19102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form DPT-3-31072019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-01012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018
Instrument(s) of creation or modification of charge;-10082018
Form INC-22-19072018_signed
Copies of the utility bills as mentioned above (not older than two months)-19072018
Optional Attachment-(1)-19072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19072018
