Company Information
CIN
Status
Date of Incorporation
07 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lata Rajesh Shah
Director
over 1 year ago
over 1 year ago
Yogesh Nemchand Shah
Director
over 19 years ago
over 19 years ago
Tarla Surendra Rambhia
Director
over 19 years ago
over 19 years ago
Rajesh Nemchand Shah
Director
almost 29 years ago
almost 29 years ago
Surendra Kalyanji Rambhia
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 42] Offset Printing Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
27 September 2017
Hdfc Bank Limited
5 Crore
04 May 2017
Hdfc Bank Limited
2 Crore
26 October 2005
Bank Of India
14 Lak
21 August 1998
Bank Of India
2 Crore
18 October 2000
Bank Of India
3 Crore
30 January 2013
Bank Of India
1 Crore
09 June 2003
Bank Of India
10 Lak
18 February 2013
Bank Of India
8 Lak
30 September 1997
Maharashtra State Financial Corporation
1 Crore
19 November 2010
Citi Bank N.a.
69 Lak
13 July 2007
Citi Bank N. A.
45 Lak
07 November 2019
Hdfc Bank Limited
4 Lak
04 May 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
13 July 2007
Citi Bank N. A.
0
30 January 2013
Bank Of India
0
09 June 2003
Bank Of India
0
18 October 2000
Bank Of India
0
18 February 2013
Bank Of India
0
30 September 1997
Maharashtra State Financial Corporation
0
21 August 1998
Bank Of India
0
26 October 2005
Bank Of India
0
19 November 2010
Citi Bank N.a.
0
04 May 2017
Hdfc Bank Limited
0
27 September 2017
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
13 July 2007
Citi Bank N. A.
0
30 January 2013
Bank Of India
0
09 June 2003
Bank Of India
0
18 October 2000
Bank Of India
0
18 February 2013
Bank Of India
0
30 September 1997
Maharashtra State Financial Corporation
0
21 August 1998
Bank Of India
0
26 October 2005
Bank Of India
0
19 November 2010
Citi Bank N.a.
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-14092020-signed
Form CHG-1-20012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Optional Attachment-(1)-20122019
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(2)-20122019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Instrument(s) of creation or modification of charge;-22122017
Form CHG-1-22122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171222
Form AOC-4-05122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017