Company Information

CIN
Status
Date of Incorporation
15 October 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Oswal
Deepak Oswal
Director
over 2 years ago
Suresh Chandra Oswal
Suresh Chandra Oswal
Director
over 16 years ago
Bina Oswal
Bina Oswal
Whole Time Director
about 18 years ago

Past Directors

Asha Singh
Asha Singh
Whole Time Director
over 18 years ago
Harinder Pal Singh
Harinder Pal Singh
Whole Time Director
almost 22 years ago

Charges

24 Lak
26 May 2015
Icici Bank Limited
24 Lak
26 May 2015
Icici Bank Limited
0
26 May 2015
Icici Bank Limited
0
26 May 2015
Icici Bank Limited
0

Documents

Form DPT-3-01012021_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DPT-3-14102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-051115.OCT
Form MGT-7-031115.OCT
Form INC-22-030615.OCT
Optional Attachment 1-030615.PDF
Copy of resolution-030615.PDF