Company Information
CIN
Status
Date of Incorporation
19 May 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Greeting Cards, Photos, Postcards
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
241,047,363
Authorised Capital
250,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Rane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sridhar Krishnamurthy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aftab Zaid Ullah
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Sagar Ramesh Vaidya
Additional Director
over 2 years ago
over 2 years ago
Sumeet Gupta
Additional Director
over 2 years ago
over 2 years ago
Prakash Jain
Additional Director
about 5 years ago
about 5 years ago
Mysorenarayan Raghvendra Rao
Additional Director
over 6 years ago
over 6 years ago
Rajendra Kumar Mamodia
Director
over 9 years ago
over 9 years ago
Manu Lavanya
Director
over 9 years ago
over 9 years ago
Jayanth Selvappullai
Director
over 10 years ago
over 10 years ago
Dharmender Patadia
Director
over 14 years ago
over 14 years ago
Rajiv Warrier Krishna
Company Secretary
over 15 years ago
over 15 years ago
Mohan Sekhar
Additional Director
about 16 years ago
about 16 years ago
Rakesh Bhatia
Director
about 18 years ago
about 18 years ago
Hiten Patel
Director
over 19 years ago
over 19 years ago
Sham Patel
Director
over 19 years ago
over 19 years ago
Pravin Ratilal Gandhi
Director
over 21 years ago
over 21 years ago
Jawahar Bekay
Whole Time Director
over 23 years ago
over 23 years ago
Charges
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
11 Crore
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
50 Lak
25 November 2016
Kotak Mahindra Bank
10 Crore
14 January 2000
Hspc Ltd
3 Lak
04 June 1999
Canara Bank
2 Lak
22 October 2001
K.s.i.i.d.c.ltd
8 Crore
25 November 2016
Others
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2001
K.s.i.i.d.c.ltd
0
04 June 1999
Canara Bank
0
14 January 2000
Hspc Ltd
0
25 November 2016
Others
0
04 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 October 2001
K.s.i.i.d.c.ltd
0
04 June 1999
Canara Bank
0
14 January 2000
Hspc Ltd
0
Documents
Form DPT-3-23112020-signed
Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form DIR-12-03112020_signed
Optional Attachment-(1)-03112020
Notice of resignation;-03112020
Evidence of cessation;-03112020
Form MSME FORM I-31102020_signed
Form DIR-12-18092020_signed
Optional Attachment-(3)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form ADT-1-15072020_signed
Copy of written consent given by auditor-15072020
Copy of resolution passed by the company-15072020
Form MSME FORM I-19052020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Optional Attachment-(3)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form DIR-12-05112019_signed
Optional Attachment-(2)-05112019
Optional Attachment-(1)-05112019
Form AOC-4(XBRL)-04112019_signed