Company Information

CIN
Status
Date of Incorporation
10 March 2006
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmikant Lalbhai Dalal
Rashmikant Lalbhai Dalal
Beneficial Owner
over 5 years ago
Keyur Arvindbhai Patel
Keyur Arvindbhai Patel
Director
over 18 years ago
Yuthika Rajal Dalal
Yuthika Rajal Dalal
Director
over 18 years ago
Paresh Jitendrabhai Shah
Paresh Jitendrabhai Shah
Director
over 18 years ago

Past Directors

Rashmikant Lalbhai Dalal
Rashmikant Lalbhai Dalal
Director
almost 19 years ago
Rajal Rashmikant Dalal
Rajal Rashmikant Dalal
Director
almost 19 years ago

Charges

4 Crore
30 August 2006
State Bank Of I Ndia
4 Crore
30 August 2006
State Bank Of I Ndia
0
30 August 2006
State Bank Of I Ndia
0
30 August 2006
State Bank Of I Ndia
0

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Form DPT-3-18082020-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-27092019_signed
Form AOC-4-27092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form INC-22-15042019_signed
Optional Attachment-(1)-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-13102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017