Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sartaj Jaffri
Sartaj Jaffri
Director/Designated Partner
about 1 year ago
Syed Anwar Ahmed Jaffri
Syed Anwar Ahmed Jaffri
Director/Designated Partner
about 3 years ago

Past Directors

Lubaina Sartaj Jaffri
Lubaina Sartaj Jaffri
Director
almost 8 years ago
Manjinder Sartaj Jaffri
Manjinder Sartaj Jaffri
Director
almost 11 years ago
Shekhar Vishnu Karpe
Shekhar Vishnu Karpe
Director
almost 11 years ago

Charges

25 Lak
01 February 2019
Indian Overseas Bank
25 Lak
01 February 2019
Indian Overseas Bank
0
01 February 2019
Indian Overseas Bank
0
01 February 2019
Indian Overseas Bank
0

Documents

Form DPT-3-05082020-signed
Notice of resignation;-11042020
Form DIR-12-11042020_signed
Evidence of cessation;-11042020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-28112019_signed
Secretarial Audit Report-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-05042019
Optional Attachment-(1)-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form DIR-12-22112018_signed
Declaration by first director-22112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018
Form DIR-12-16052018_signed
Optional Attachment-(1)-16052018
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017