Company Information
CIN
Status
Date of Incorporation
07 September 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Priti Payal
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manoj Kumar Prajapati
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Aswini Kumar Sahoo
Director
almost 11 years ago
almost 11 years ago
Past Directors
Indra Mohini Mishra
Additional Director
almost 10 years ago
almost 10 years ago
Sharmistha Praharaj
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-03032020_signed
Form AOC-4-03032020_signed
List of share holders, debenture holders;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022020
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form INC-22-03102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102017
Copy of board resolution authorizing giving of notice-03102017
Copies of the utility bills as mentioned above (not older than two months)-03102017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
List of share holders, debenture holders;-31122016
Optional Attachment-(1)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Notice of resignation;-11072016
Form DIR-12-11072016_signed
Evidence of cessation;-11072016
Letter of appointment;-25062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062016
Form DIR-12-25062016_signed