Company Information
CIN
Status
Date of Incorporation
01 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shantilal Devichandji Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavin Shantilal Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Santoshkumar Kamleshchandra Pandey
Additional Director
almost 7 years ago
almost 7 years ago
Priyesh Shantilal Jain
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Magazines, Publication
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Form AOC-4-08012020_signed
Form MGT-7-04012020_signed
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
List of share holders, debenture holders;-31122019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Evidence of cessation;-06112018
Form DIR-12-06112018_signed
Notice of resignation;-06112018
Optional Attachment-(1)-06112018
Acknowledgement received from company-05112018
Form DIR-11-05112018_signed
Notice of resignation filed with the company-05112018
Proof of dispatch-05112018
Form MGT-14-23102018-signed
Altered articles of association-09102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102018
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form AOC-4-17052018_signed
Form MGT-7-17052018_signed
