Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anup Kumar Sinha
Anup Kumar Sinha
Director/Designated Partner
about 2 years ago
Sudhir Srivastava
Sudhir Srivastava
Director/Designated Partner
about 2 years ago
Seema Srivastava
Seema Srivastava
Director/Designated Partner
over 10 years ago

Past Directors

Savitri Srivastava
Savitri Srivastava
Director
over 10 years ago
Rahul Raghav
Rahul Raghav
Director
over 11 years ago
Rajendra Upreti
Rajendra Upreti
Director
over 12 years ago
Tushar Tihara
Tushar Tihara
Director
about 13 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form ADT-1-15092016_signed
List of share holders, debenture holders;-15092016
Directors report as per section 134(3)-15092016
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Copy of resolution passed by the company-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed