Company Information

CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
256,355,260
Authorised Capital
285,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Kumar Chaubey
Pramod Kumar Chaubey
Additional Director
almost 7 years ago
Anup Dutta
Anup Dutta
Director
over 9 years ago

Past Directors

Sunando Kumar Roy .
Sunando Kumar Roy .
Director
over 8 years ago
Lee John Walsh
Lee John Walsh
Additional Director
over 8 years ago
Joerg Nuernberg
Joerg Nuernberg
Additional Director
over 9 years ago
Moritz Johann Felix Wuttke
Moritz Johann Felix Wuttke
Director
over 9 years ago
Robin Frank Carruthers
Robin Frank Carruthers
Additional Director
over 10 years ago
Johannes Christoph Braun
Johannes Christoph Braun
Director
over 10 years ago
Marzban Burjor Patel
Marzban Burjor Patel
Director
over 10 years ago

Documents

Evidence of cessation;-13032019
Form DIR-12-13032019_signed
Notice of resignation;-13032019
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Proof of dispatch-09042018
Notice of resignation filed with the company-09042018
Form DIR-11-09042018_signed
Acknowledgement received from company-09042018
Optional Attachment-(1)-06042018
Notice of resignation;-06042018
Interest in other entities;-06042018
Form DIR-12-06042018_signed
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Optional Attachment-(2)-06042018
Optional Attachment-(3)-06042018
Form INC-22-30012018_signed
Copies of the utility bills as mentioned above (not older than two months)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
Copy of board resolution authorizing giving of notice-30012018
Form ADT-1-16012018_signed
Optional Attachment-(2)-16012018
Copy of the intimation sent by company-16012018
Optional Attachment-(1)-16012018
Copy of written consent given by auditor-16012018
Form ADT-3-12122017-signed
Resignation letter-07122017