Company Information
CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,196,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Shriram Waradkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Ghanshyam Parab
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Mrunal Rahul Waradkar
Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2014
Indusind Bank Ltd.
1 Crore
23 March 2014
Indusind Bank Ltd.
0
23 March 2014
Others
0
Documents
Form DIR-12-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Declaration by first director-13112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-09062019_signed
Form MGT-14-03122018_signed
Form INC-22-03122018_signed
Copy of board resolution authorizing giving of notice-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(1)-23112018
Notice of resignation;-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018