Company Information

CIN
Status
Date of Incorporation
04 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
358,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Ramanlal Joshi
Deepak Ramanlal Joshi
Director/Designated Partner
almost 2 years ago
Minaxi Deepak Joshi
Minaxi Deepak Joshi
Director
over 22 years ago

Past Directors

Amit Jayendra Kothari
Amit Jayendra Kothari
Director
about 12 years ago
Mukesh Bhogilal Joshi
Mukesh Bhogilal Joshi
Director
about 12 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Evidence of cessation;-19042019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-29102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-3-28092018-signed
Resignation letter-27092018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-09022018
Optional Attachment-(1)-09022018