Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,340,000
Authorised Capital
30,000,000
Directors
Philip Jeffrey Mac Kisray
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikas Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ritesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ursula Leonie Smith
Director
almost 5 years ago
almost 5 years ago
Weng Kwan Leong
Director
about 9 years ago
about 9 years ago
Ian Jeremy Garrard
Director
over 16 years ago
over 16 years ago
Mark Jeremy Varnham Allin
Director
almost 20 years ago
almost 20 years ago
Sudershan Kumar Arora
Company Secretary
almost 21 years ago
almost 21 years ago
Vikas Gupta
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Instructional And Teaching Materials Including Books, Journals, Periodicals, Newsletters, Study Materials, Materials For Academic Courses, Academic Tests And Exams, Study Materials; Printed Publications, Books, Newspapers, Periodicals, Publicity Texts, Diaries, Paper And Paper Articles Being Included In Class 16
[Class : 42] Scientific & Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware & Software; Software And Information Technology Based Solutions; Consultancy And Advisory Services, Networking, Drafting
[Class : 16] Educational, Instructional & Teaching Materials (Except Apparatus) Including Books, Journals, Magazines, Directories, Periodicals, Publication. News Papers, Newsletters, Brochures, Stationary, Pamphlets, Manuals, Diaries, Indexes, Greeting Cards, Calanders, Napkins, Adertising Publications, Visiting Cards, Carry Bags, Catalogue Books, Paper & Pepar Materials, E ...
Charges
13 April 2007
Citibank N.a.
2 Crore
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
19 October 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 April 2007
Citibank N.a.
0
Documents
Form DPT-3-04042021_signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DPT-3-08092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form DIR-12-05082020_signed
Form MSME FORM I-08062020_signed
Form MGT-14-07032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Altered memorandum of association-19022020
Altered articles of association-19022020
Optional Attachment-(1)-19022020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of other Entity(s)-26102019
Company CSR policy as per section 135(4)-26102019
Directors report as per section 134(3)-26102019
