Company Information

CIN
Status
Date of Incorporation
19 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 September 2018
Paid Up Capital
14,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nina Rajen Kilachand
Nina Rajen Kilachand
Director/Designated Partner
over 1 year ago
Nayantara Rajen Kilachand
Nayantara Rajen Kilachand
Director
over 1 year ago

Past Directors

Rajen Arvindkumar Kilachand
Rajen Arvindkumar Kilachand
Director
almost 15 years ago

Documents

Form STK-2-25012021-signed
Form MGT-14-04022019_signed
-04022019
Optional Attachment-(1)-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Optional Attachment-(1)-02042018
Notice of resignation;-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Optional Attachment-(2)-26092017
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
List of share holders, debenture holders;-03102016
Form MGT-7-03102016_signed
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form AOC-4-01102016_signed
Form AOC-4-261115.OCT
Form MGT-7-211115.OCT
Form MGT-14-101014.OCT
Form GNL.2-061014.PDF