Company Information

CIN
Status
Date of Incorporation
09 August 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
2,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Sarna
Dhiraj Sarna
Director/Designated Partner
almost 2 years ago
Pia Singh
Pia Singh
Director/Designated Partner
over 2 years ago
Cecilia Anuska Patitucci
Cecilia Anuska Patitucci
Director/Designated Partner
over 12 years ago
Vivek Sharma
Vivek Sharma
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-071115.OCT
Form DIR-12-121015.OCT
Optional Attachment 1-121015.PDF
Form INC-22-210715.OCT
Form AOC-5-200715.PDF
Copy of Board Resolution-200715.PDF
Optional Attachment 1-200715.PDF
Form DIR-12-260615.OCT
Interest in other entities-260615.PDF
Optional Attachment 1-260615.PDF
Declaration of the appointee Director- in Form DIR-2-260615.PDF
Form PAS-3-150515.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040515.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040515.PDF
Form MGT-14-060515.OCT
Form MGT-14-040515.PDF
Resltn passed by the BOD-040515.PDF
MoA - Memorandum of Association-040515.PDF
List of allottees-040515.PDF
Copy of resolution-040515.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Optional Attachment 1-060914.PDF
Form MGT-14-170514.PDF
Copy of resolution-170514.PDF
FormSchV-131113 for the FY ending on-310313.OCT