Company Information
CIN
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shilpa Nitin Kottapalle
Director
over 1 year ago
over 1 year ago
Nitin Nagnath Kottapalle
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 41] Education; Providing Of Training;
Entertainment; Sporting And Cultural
Activities; Publication Of Books,
Publication Of Electronic Books And
Journals
Documents
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Directors report as per section 134(3)-13012020
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Directors report as per section 134(3)-06122017
Form INC-22-16082017_signed
Copy of board resolution authorizing giving of notice-16082017
Optional Attachment-(1)-16082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082017
Copies of the utility bills as mentioned above (not older than two months)-16082017
Form AOC-4-24102016_signed