Company Information

CIN
Status
Date of Incorporation
07 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
over 1 year ago
Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
over 18 years ago
Malav Rodhan Shroff
Malav Rodhan Shroff
Director
over 18 years ago

Past Directors

Anaita Maneck Davar
Anaita Maneck Davar
Additional Director
almost 10 years ago
Minoo Eruch Davar
Minoo Eruch Davar
Director
about 15 years ago
Peterasp Paul Panthaki
Peterasp Paul Panthaki
Additional Director
almost 17 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-06122019_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 BEN - 2-16082019_signed
Declaration under section 90-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-16102017_signed
Form AOC-4-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Optional Attachment-(1)-10102017
Directors report as per section 134(3)-10102017
Form ADT-1-04042017_signed
Copy of written consent given by auditor-04042017
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017
Form MGT-7-27112016_signed
Form AOC-4 additional attachment-26112016_signed
Form AOC-4-26112016_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Form INC-22-090216.OCT