Company Information

CIN
Status
Date of Incorporation
28 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kahini Saketkumar Kanoria
Kahini Saketkumar Kanoria
Director/Designated Partner
over 1 year ago
Sohan Gamanlal Nanavati
Sohan Gamanlal Nanavati
Director/Designated Partner
almost 2 years ago
Shreya Kanoria
Shreya Kanoria
Director/Designated Partner
over 6 years ago

Charges

0
04 January 2006
Uti Bank Ltd.
90 Lak
04 January 2006
Uti Bank Ltd.
0
04 January 2006
Uti Bank Ltd.
0
04 January 2006
Uti Bank Ltd.
0

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019
Form ADT-1-07122018_signed
Copy of resolution passed by the company-07122018
Copy of written consent given by auditor-07122018
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form MR-1-30072018-signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13062018
Copy of shareholders resolution-13062018