Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Gandhi
Anuj Gandhi
Director/Designated Partner
over 1 year ago
Sudhanshu Vats
Sudhanshu Vats
Director/Designated Partner
almost 2 years ago
Kshipra Jatana
Kshipra Jatana
Director/Designated Partner
almost 2 years ago
Niraj Kumar
Niraj Kumar
Director/Designated Partner
almost 10 years ago
Robert Marc Bakish
Robert Marc Bakish
Director/Designated Partner
over 10 years ago
Rupen Kirit Thakkar
Rupen Kirit Thakkar
Company Secretary
over 11 years ago
Jose Enrique Tolosa Aguilar
Jose Enrique Tolosa Aguilar
Director/Designated Partner
over 11 years ago
Saikumar Ganapathy Balasubramanian
Saikumar Ganapathy Balasubramanian
Director
over 11 years ago

Past Directors

Kenneth Mark Whitehead
Kenneth Mark Whitehead
Additional Director
almost 9 years ago
Sanjeev Adlakha
Sanjeev Adlakha
Additional Director
almost 10 years ago
Nikhil Kanti Gandhi
Nikhil Kanti Gandhi
Director
over 10 years ago
Abhishek Maheshwari
Abhishek Maheshwari
Director
over 11 years ago
Paul Jerome Rourke
Paul Jerome Rourke
Director
over 11 years ago
Sanjev Hiremath
Sanjev Hiremath
Director
about 12 years ago

Documents

Form INC-28-18042017-signed
Optional Attachment-(4)-01042017
Optional Attachment-(5)-01042017
Optional Attachment-(1)-01042017
Optional Attachment-(3)-01042017
Optional Attachment-(2)-01042017
Copy of court order or NCLT or CLB or order by any other competent authority.-01042017
Form CHG-1-16122016_signed
Optional Attachment-(1)-16122016
Optional Attachment-(2)-16122016
Instrument(s) of creation or modification of charge;-16122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161216
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of MGT-8-29112016
Optional Attachment-(1)-29112016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112016
Form_AOC4-XBRL_IDPL_2015-16_XBRLEXPERTS_20161124131813.pdf-24112016
Form MGT-14-10102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Form DIR-12-10102016_signed
Optional Attachment-(1)-10102016
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Interest in other entities-110316.PDF
Letter of Appointment-110316.PDF
Optional Attachment 1-110316.PDF
Form AOC-4 XBRL-121215.OCT
Form MGT-7-211115.OCT
Evidence of cessation-191115.PDF