Company Information
CIN
Status
Date of Incorporation
21 July 1995
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
26 September 2023
Paid Up Capital
3,663,570
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mookola Lakshman Sudheen
Director/Designated Partner
over 1 year ago
over 1 year ago
Mookola Lakshman Bhojan
Director/Designated Partner
over 5 years ago
over 5 years ago
Rachna Sudheen
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Navin Ravindranath
Director
over 16 years ago
over 16 years ago
Vinod Sawhney
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Cardboard And Cardboard Articles; Printed Matter; Newspapers And Periodicals, Books; Book Binding Material; Photographs; Stationery Adhesive Materials (Stationery); Artists Materials; Paint Brushes; Typewriters And Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Apparatus); Playing Cards; (Print...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Education Institution, Educational Providers (School), Educational Services, Educational Information, Arranging And Conducting Of Symposiums, Entertainer Services, Exhibitions (Organization Of) For Cultural Of Educational Purposes.[Class : 42] Hotels, Cafeterias, Canteens, Hotel Reservations, Restaurants, Caterers, Resorts, Motels, Rest Homes, Tourist Homes, Sel...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 August 2005
Canara Bank
1 Crore
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
19 April 2023
Hdfc Bank Limited
0
05 August 2005
Others
0
18 October 2004
Indian Bank
0
18 October 2000
Indian Bank
0
Documents
Form AOC-4-04032021_signed
Form MGT-14-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-25122020-signed
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form PAS-6-09112020_signed
Form PAS-6-08112020_signed
Form DPT-3-06102020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-28102019
Form DIR-11-10092019_signed
Acknowledgement received from company-06092019
Proof of dispatch-06092019
Notice of resignation filed with the company-06092019
Form DIR-12-22082019_signed
Declaration by first director-20082019
Optional Attachment-(2)-20082019