Company Information
CIN
Status
Date of Incorporation
04 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenal Rajesh Kapadia
Director
about 12 years ago
about 12 years ago
Past Directors
Hena Nakul Agarwal
Director
about 12 years ago
about 12 years ago
Rajesh Gordhandas Kapadia
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 45] Social Services
[Class : 42] Art Design
[Class : 16] Paper And Cardboard; Printed Matter;
Bookbinding Material; Photographs; Stationery
And Office Requisites, Except Furniture;
Adhesives For Stationery Or Household
Purposes; Drawing Materials And Materials For
Artists; Paintbrushes; Instructional And
Teaching Materials; Plastic Sheets, Films And
Bags For Wrapping And Packaging; Printers'
Type, Printing Blocks
Documents
Form DPT-3-04092020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Optional Attachment-(1)-01122017
Directors report as per section 134(3)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-30112017
Form DIR-12-30012017_signed
Evidence of cessation;-27012017
Form MGT-7-11112016_signed
