Company Information
CIN
Status
Date of Incorporation
03 June 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,865,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonia Aggarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Hans Raj Aggarwal
Director
almost 11 years ago
almost 11 years ago
Charges
12 September 2019
Canara Bank
52 Lak
20 December 2018
Canara Bank
1 Crore
27 September 2016
Canara Bank
9 Lak
08 September 2014
Canara Bank
25 Lak
13 March 2013
Canara Bank
40 Lak
08 August 2006
Canara Bank
7 Lak
12 January 2006
Canara Bank
50 Lak
06 June 2014
Canara Bank
4 Lak
17 May 2010
Canara Bank
12 Lak
29 April 2008
Canara Bank
42 Lak
20 July 2020
Canara Banik
33 Lak
20 June 2020
Canara Bank
17 Lak
21 September 2023
Hdfc Bank Limited
0
27 September 2016
Canara Bank
0
20 July 2020
Others
0
20 June 2020
Canara Bank
0
20 December 2018
Canara Bank
0
17 May 2010
Canara Bank
0
13 March 2013
Canara Bank
0
12 September 2019
Others
0
08 August 2006
Canara Bank
0
08 September 2014
Canara Bank
0
12 January 2006
Canara Bank
0
29 April 2008
Canara Bank
0
06 June 2014
Canara Bank
0
21 September 2023
Hdfc Bank Limited
0
27 September 2016
Canara Bank
0
20 July 2020
Others
0
20 June 2020
Canara Bank
0
20 December 2018
Canara Bank
0
17 May 2010
Canara Bank
0
13 March 2013
Canara Bank
0
12 September 2019
Others
0
08 August 2006
Canara Bank
0
08 September 2014
Canara Bank
0
12 January 2006
Canara Bank
0
29 April 2008
Canara Bank
0
06 June 2014
Canara Bank
0
21 September 2023
Hdfc Bank Limited
0
27 September 2016
Canara Bank
0
20 July 2020
Others
0
20 June 2020
Canara Bank
0
20 December 2018
Canara Bank
0
17 May 2010
Canara Bank
0
13 March 2013
Canara Bank
0
12 September 2019
Others
0
08 August 2006
Canara Bank
0
08 September 2014
Canara Bank
0
12 January 2006
Canara Bank
0
29 April 2008
Canara Bank
0
06 June 2014
Canara Bank
0
Documents
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Instrument(s) of creation or modification of charge;-10102019
Form CHG-1-10102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form DIR-12-05032019_signed
Evidence of cessation;-26022019
Form CHG-1-05022019_signed
Optional Attachment-(1)-05022019
Instrument(s) of creation or modification of charge;-05022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190205
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-16102018