Company Information
CIN
Status
Date of Incorporation
20 October 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
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
23,772,780
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Krishna Gupta
Beneficial Owner
over 16 years ago
over 16 years ago
Sunil Kumar Gupta
Director
over 16 years ago
over 16 years ago
Past Directors
Reema Gupta
Director
almost 11 years ago
almost 11 years ago
Gaurav Gupta
Additional Director
almost 15 years ago
almost 15 years ago
Manju Agarwal
Director
about 20 years ago
about 20 years ago
Krishan Kumar Agarwal
Director
about 20 years ago
about 20 years ago
Charges
07 March 2019
Kotak Mahindra Bank Limited
4 Crore
02 September 2009
Punjab National Bank
4 Crore
16 July 2016
Punjab National Bank
60 Lak
02 September 2009
Punjab National Bank
4 Crore
10 February 2010
Punjab National Bank
1 Crore
09 September 2021
Hdfc Bank Limited
3 Crore
09 September 2021
Hdfc Bank Limited
0
07 March 2019
Others
0
02 September 2009
Others
0
10 February 2010
Punjab National Bank
0
02 September 2009
Punjab National Bank
0
16 July 2016
Others
0
09 September 2021
Hdfc Bank Limited
0
07 March 2019
Others
0
02 September 2009
Others
0
10 February 2010
Punjab National Bank
0
02 September 2009
Punjab National Bank
0
16 July 2016
Others
0
09 September 2021
Hdfc Bank Limited
0
07 March 2019
Others
0
02 September 2009
Others
0
10 February 2010
Punjab National Bank
0
02 September 2009
Punjab National Bank
0
16 July 2016
Others
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form MSME FORM I-05112020_signed
Form MSME FORM I-02072020_signed
Form DPT-3-23062020-signed
Optional Attachment-(1)-23062020
Auditor?s certificate-23062020
List of depositors-23062020
Auditor?s certificate-20062020
List of depositors-20062020
Optional Attachment-(1)-20062020
Form DPT-3-02052020-signed
Form MSME FORM I-30102019_signed
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019