Company Information
CIN
Status
Date of Incorporation
16 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashikant Chintaman Vyas
Director
over 1 year ago
over 1 year ago
Jyoti Shashikant Vyas
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Ramakant Mehta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Bhavesh Prataprai Gandhi
Director
over 16 years ago
over 16 years ago
Past Directors
Arun Govind Palkar
Director
over 13 years ago
over 13 years ago
Vaibhav Vibhakar Patil
Director
over 18 years ago
over 18 years ago
Vinit Ramesh Ganjwala
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Promotional Materials Like Magazine, Brochures, News Paper, Stationary, Pamphlets, Visiting Cards, Carry Bags, Packaging, Catalogue, Books, Paper & Paper Materials.
Documents
Form DPT-3-01112020_signed
Form DIR-12-17092020_signed
Optional Attachment-(3)-16092020
Optional Attachment-(2)-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-05092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form MGT-14-20032020_signed
Form ADT-1-20032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Optional Attachment-(1)-20032020
Altered articles of association-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the intimation sent by company-20032020
Copy of written consent given by auditor-20032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032020
Directors report as per section 134(3)-20032020
Copy of resolution passed by the company-20032020
List of share holders, debenture holders;-20032020
Optional Attachment-(2)-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form MSME FORM I-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-06052019