Company Information

CIN
Status
Date of Incorporation
03 March 1998
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
28 September 2023
Paid Up Capital
1,894,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nutan Batra
Nutan Batra
Director/Designated Partner
almost 2 years ago
Abhi Batra
Abhi Batra
Director/Designated Partner
over 13 years ago
Naresh Kumar Batra
Naresh Kumar Batra
Director
over 20 years ago

Past Directors

Hari Krishan Batra
Hari Krishan Batra
Director
over 20 years ago

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form MGT-7-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form DPT-3-26072019
Form DPT-3-30062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-23052018
Copy of written consent given by auditor-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed