Company Information

CIN
Status
Date of Incorporation
28 August 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,505,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalpana Sanjay Padode
Kalpana Sanjay Padode
Director/Designated Partner
over 1 year ago
Pranav Padode
Pranav Padode
Director/Designated Partner
almost 2 years ago
Nitin Nathuram Sawant
Nitin Nathuram Sawant
Director/Designated Partner
about 2 years ago

Past Directors

Pratap Vijaysingh Padode
Pratap Vijaysingh Padode
Director
over 33 years ago

Documents

Form INC-22-30122020
Copy of board resolution authorizing giving of notice-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(1)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Form DPT-3-22102020-signed
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Evidence of cessation;-30012020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DIR-12-12092019_signed
Optional Attachment-(2)-11092019
Interest in other entities;-11092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019