Company Information
CIN
Status
Date of Incorporation
05 October 2000
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
30 September 2023
Paid Up Capital
950,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sascha Josef Mehra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mira Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Narendra Kumar Mehra
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
27 September 2016
Hdfc Bank Limited
8 Lak
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0
27 March 2023
Others
0
27 September 2016
Hdfc Bank Limited
0
Documents
Form DPT-3-30122020-signed
Form DPT-3-08092020-signed
Form AOC - 4 CFS-07122019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-28082019_signed
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(2)-20082019
Form DIR-12-13082019_signed
Optional Attachment-(5)-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(4)-07082019
Optional Attachment-(2)-07082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019