Company Information

CIN
Status
Date of Incorporation
30 January 1992
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
280,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Baba Bhand
Saket Baba Bhand
Director
almost 2 years ago
Malunjkar Pravin Dhara
Malunjkar Pravin Dhara
Director
almost 32 years ago

Past Directors

Asha Baba Bhand
Asha Baba Bhand
Director
almost 33 years ago
Baba Saluba Bhand
Baba Saluba Bhand
Director
almost 33 years ago

Charges

0
12 November 1993
The Saraswat Co Bank Ltd;
3 Lak
12 November 1993
The Saraswat Co Bank Ltd;
0
12 November 1993
The Saraswat Co Bank Ltd;
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
Directors report as per section 134(3)-18082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
List of share holders, debenture holders;-07102016
Directors report as per section 134(3)-07102016
Form AOC-4-07102016