Company Information
CIN
Status
Date of Incorporation
12 July 1993
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stewart Mario Desouza
Director/Designated Partner
over 1 year ago
over 1 year ago
Rathi Rao
Director
about 5 years ago
about 5 years ago
Past Directors
Sushmita Stewart Desouza
Additional Director
about 4 years ago
about 4 years ago
Ashok Narayanan
Director
about 5 years ago
about 5 years ago
Charges
03 November 2003
Icici Bank Ltd.
10 Lak
01 July 2003
Icici Bank Ltd.
75 Lak
18 February 2000
Th Hongkong & Sanghai Banking Cor. Ltd.
3 Lak
24 November 2011
Apna Sahakari Bank Ltd.
10 Lak
31 December 2009
Apna Sahakari Bank Limited
51 Lak
18 February 2000
Th Hongkong & Sanghai Banking Cor. Ltd.
0
03 November 2003
Icici Bank Ltd.
0
01 July 2003
Icici Bank Ltd.
0
24 November 2011
Apna Sahakari Bank Ltd.
0
31 December 2009
Apna Sahakari Bank Limited
0
18 February 2000
Th Hongkong & Sanghai Banking Cor. Ltd.
0
03 November 2003
Icici Bank Ltd.
0
01 July 2003
Icici Bank Ltd.
0
24 November 2011
Apna Sahakari Bank Ltd.
0
31 December 2009
Apna Sahakari Bank Limited
0
18 February 2000
Th Hongkong & Sanghai Banking Cor. Ltd.
0
03 November 2003
Icici Bank Ltd.
0
01 July 2003
Icici Bank Ltd.
0
24 November 2011
Apna Sahakari Bank Ltd.
0
31 December 2009
Apna Sahakari Bank Limited
0
Documents
Form ADT-1-25092020
Form DPT-3-28122020-signed
Form DIR-12-17122020_signed
Form DPT-3-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(1)-07112020
Notice of resignation;-07112020
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Form INC-22-31102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102020
Copy of board resolution authorizing giving of notice-31102020
Copies of the utility bills as mentioned above (not older than two months)-31102020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Optional Attachment-(1)-30102020
Form ADT-1-03102020_signed
Optional Attachment-(1)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form MGT-7-19092020_signed
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
Form MGT-7-18092020_signed