Company Information

CIN
Status
Date of Incorporation
05 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Gupta
Gautam Gupta
Director
almost 2 years ago
Smriti Khanna
Smriti Khanna
Director/Designated Partner
almost 3 years ago

Past Directors

Madhu Sushil Gupta
Madhu Sushil Gupta
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Interest in other entities;-22062018
Annual return as per schedule V of the Companies Act,1956-20062018
List of share holders, debenture holders;-20062018
Form 20B-20062018_signed
Form MGT-7-20062018_signed
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Copy of resolution passed by the company-09062018