Company Information

CIN
Status
Date of Incorporation
28 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheetal Anand Singhania
Sheetal Anand Singhania
Director
almost 2 years ago
Renu Naresh Singhania
Renu Naresh Singhania
Director
about 14 years ago

Past Directors

Shraddha Singhania
Shraddha Singhania
Additional Director
over 13 years ago
Ashish Pravinchandra Parekh
Ashish Pravinchandra Parekh
Director
about 14 years ago

Charges

3 Crore
31 July 2018
Axis Bank Limited
9 Lak
28 June 2017
Siemens Financial Services Private Limited
14 Lak
31 May 2013
Siemens Financial Services Private Limited
27 Lak
21 September 2011
Central Bank Of India Limited
2 Crore
21 September 2011
Central Bank Of India
1 Crore
01 March 2013
Central Bank Of India
1 Crore
31 July 2018
Others
0
21 September 2011
Others
0
28 June 2017
Others
0
01 March 2013
Central Bank Of India
0
31 May 2013
Siemens Financial Services Private Limited
0
21 September 2011
Central Bank Of India
0
31 July 2018
Others
0
21 September 2011
Others
0
28 June 2017
Others
0
01 March 2013
Central Bank Of India
0
31 May 2013
Siemens Financial Services Private Limited
0
21 September 2011
Central Bank Of India
0
31 July 2018
Others
0
21 September 2011
Others
0
28 June 2017
Others
0
01 March 2013
Central Bank Of India
0
31 May 2013
Siemens Financial Services Private Limited
0
21 September 2011
Central Bank Of India
0

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MSME FORM I-02112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-31052019_signed
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
-08102018
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Instrument(s) of creation or modification of charge;-10092018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form CHG-1-22022018_signed