Company Information
CIN
Status
Date of Incorporation
29 April 1981
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
10,006,200
Authorised Capital
10,010,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ami Sanjay Thakker
Director
over 9 years ago
over 9 years ago
Rajul Udayan Thakker
Director
over 9 years ago
over 9 years ago
Sanjay Karsandas Thakker
Director
over 33 years ago
over 33 years ago
Past Directors
Shanti Karsandas Thakker
Director
over 43 years ago
over 43 years ago
Udayan Karsandas Thakker
Director
over 43 years ago
over 43 years ago
Charges
22 March 1988
Dena Bank
2 Lak
21 December 1983
Dena Bank
3 Lak
30 May 1988
Dena Bank
6 Lak
22 April 1994
Dena Bank
23 Lak
22 May 1986
Dena Bank
1 Lak
30 May 1988
Dena Bank
0
22 May 1986
Dena Bank
0
22 April 1994
Dena Bank
0
21 December 1983
Dena Bank
0
22 March 1988
Dena Bank
0
30 May 1988
Dena Bank
0
22 May 1986
Dena Bank
0
22 April 1994
Dena Bank
0
21 December 1983
Dena Bank
0
22 March 1988
Dena Bank
0
30 May 1988
Dena Bank
0
22 May 1986
Dena Bank
0
22 April 1994
Dena Bank
0
21 December 1983
Dena Bank
0
22 March 1988
Dena Bank
0
Documents
Form DIR-11-12102017_signed
Form DIR-11-11102017_signed
Proof of dispatch-10102017
Optional Attachment-(4)-10102017
Optional Attachment-(1)-10102017
Notice of resignation filed with the company-10102017
Notice of resignation;-10102017
Form DIR-12-10102017_signed
Evidence of cessation;-10102017
Optional Attachment-(2)-10102017
Optional Attachment-(3)-10102017
Acknowledgement received from company-10102017
Optional Attachment-(1)-13092017
List of share holders, debenture holders;-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form ADT-1-06092017_signed
Copy of written consent given by auditor-06092017
Copy of resolution passed by the company-06092017
Copy of the intimation sent by company-06092017
Form MGT-14-09012017_signed
Optional Attachment-(1)-06012017
Optional Attachment-(2)-06012017
Optional Attachment-(3)-06012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016