Company Information

CIN
Status
Date of Incorporation
09 August 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Maruti Kupate
Arun Maruti Kupate
Director/Designated Partner
almost 7 years ago
Abhinav Shukla
Abhinav Shukla
Director/Designated Partner
over 9 years ago

Past Directors

Manish Kumar Mishra
Manish Kumar Mishra
Additional Director
over 7 years ago
Sunil Kumar Panchal
Sunil Kumar Panchal
Director
over 9 years ago
Surendra .
Surendra .
Director
over 13 years ago
Saurabh Garg
Saurabh Garg
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-22032021-signed
Form MGT-7-17022021_signed
Form MGT-7-09012021_signed
Form DPT-3-08012021_signed
Form AOC-4-08012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-20092018_signed
Copy of written consent given by auditor-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Evidence of cessation;-14052018
Form DIR-12-14052018_signed
Declaration by first director-14052018
-14052018
Form MGT-14-26122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017
Optional Attachment-(3)-26122017