Company Information
CIN
Status
Date of Incorporation
15 February 2000
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
30 September 2023
Paid Up Capital
1,542,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Puneet Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitin Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Nath Jindal
Director
almost 25 years ago
almost 25 years ago
Charges
03 January 2018
Axis Bank Ltd.
2 Crore
29 September 2014
Hdfc Bank Limited
4 Crore
27 June 2009
Axis Bank Limited
1 Crore
31 March 2008
Centurion Bank Of Punjab Limited
75 Lak
03 January 2018
Others
0
29 September 2014
Hdfc Bank Limited
0
27 June 2009
Axis Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
03 January 2018
Others
0
29 September 2014
Hdfc Bank Limited
0
27 June 2009
Axis Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
03 January 2018
Others
0
29 September 2014
Hdfc Bank Limited
0
27 June 2009
Axis Bank Limited
0
31 March 2008
Centurion Bank Of Punjab Limited
0
Documents
Form DPT-3-16032021-signed
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Form ADT-1-18122020_signed
Approval letter for extension of AGM;-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Optional Attachment-(2)-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of the intimation sent by company-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190208
Form MGT-14-02012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012019
Optional Attachment-(2)-06112018
Directors report as per section 134(3)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed