Company Information

CIN
Status
Date of Incorporation
11 May 1989
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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
262,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Pandharinath Kulkarni
Shrikant Pandharinath Kulkarni
Director
almost 28 years ago
Girish Vinayak Dange
Girish Vinayak Dange
Director
almost 28 years ago

Past Directors

Manik Ravindra Godbole
Manik Ravindra Godbole
Additional Director
about 10 years ago

Documents

Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DPT-3-12072019-signed
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Resignation letter-11042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
List of share holders, debenture holders;-05042017
Form MGT-7-05042017_signed