Company Information
CIN
Status
Date of Incorporation
13 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
342,940
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sukesh Chand
Director/Designated Partner
over 1 year ago
over 1 year ago
James Douglas Emslie
Director/Designated Partner
over 17 years ago
over 17 years ago
Garima Anil Arora
Wholetime Director
about 20 years ago
about 20 years ago
Neeta Anil Arora
Wholetime Director
over 23 years ago
over 23 years ago
Past Directors
Attumalikkal Varghese Mathew
Additional Director
almost 15 years ago
almost 15 years ago
Sharat Prakash
Additional Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 35] Exhibition For Commercial And Advertising Purpose, Conference Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-15122020_signed
Copy of board resolution authorizing giving of notice-15122020
Optional Attachment-(1)-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Copies of the utility bills as mentioned above (not older than two months)-15122020
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-3-22102019_signed
Resignation letter-22102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form AOC-4-13062019_signed
Form MGT-7-13062019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019