Company Information

CIN
Status
Date of Incorporation
26 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Brochures, Musical Books And Other Publications
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

Sanjay Kalidas Macwan
Sanjay Kalidas Macwan
Additional Director
almost 4 years ago
Joseph Ayanthickal Joseph
Joseph Ayanthickal Joseph
Managing Director
over 10 years ago
Liny John
Liny John
Director
about 11 years ago

Past Directors

Henri Eyoum Ndumbe
Henri Eyoum Ndumbe
Additional Director
over 3 years ago
Kunhiraman Paleri
Kunhiraman Paleri
Director
over 10 years ago
Daniel Ajoy Varghese
Daniel Ajoy Varghese
Director
about 11 years ago

Documents

Form MGT-7-17122019_signed
Form INC-22-13122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28112019
Copy of board resolution authorizing giving of notice-28112019
Copies of the utility bills as mentioned above (not older than two months)-28112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
cleftroch_sh_Q59612028_JAINARUN1_20161029181336.xlsx
Form AOC-4-311015.OCT