Company Information
CIN
Status
Date of Incorporation
05 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
445,500,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Latasha Laxman Jadhav
Manager/Secretary
over 6 years ago
over 6 years ago
Markand Navnitlal Adhikari
Director/Designated Partner
over 11 years ago
over 11 years ago
Gautam Navnitlal Adhikari
Director
over 11 years ago
over 11 years ago
Past Directors
Prasannakumar Baliram Gawde
Director
over 9 years ago
over 9 years ago
Charges
17 April 2014
Canara Bank
100 Crore
17 April 2014
Canara Bank
0
17 April 2014
Canara Bank
0
17 April 2014
Canara Bank
0
Documents
Form DPT-3-18122020_signed
Form DPT-3-15092020-signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
Form DIR-12-30102018_signed
Form DIR-12-29062018_signed
Evidence of cessation;-29062018