Company Information

CIN
Status
Date of Incorporation
23 May 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,481,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farrahnaz Dara Karanjia
Farrahnaz Dara Karanjia
Director/Designated Partner
over 8 years ago
Ramesh Vishandas Sahajwani
Ramesh Vishandas Sahajwani
Director
over 35 years ago

Past Directors

Dara Soli Karanjia
Dara Soli Karanjia
Additional Director
about 9 years ago
Fabian Feroze Katrak
Fabian Feroze Katrak
Additional Director
about 9 years ago
Feroze Kali Katrak
Feroze Kali Katrak
Additional Director
about 9 years ago
Shiraz Feroze Katrak
Shiraz Feroze Katrak
Additional Director
about 9 years ago
Satpal Singh Sethi
Satpal Singh Sethi
Director
over 19 years ago
Rajpal Sethi
Rajpal Sethi
Director
over 19 years ago
Dinesh Natverlal Shah
Dinesh Natverlal Shah
Director
over 35 years ago
Sudershan Singh Sethi
Sudershan Singh Sethi
Director
over 35 years ago
Navazish Jaffer Virani
Navazish Jaffer Virani
Director
over 35 years ago
Sanjay Rajkumar Kohli
Sanjay Rajkumar Kohli
Director
over 35 years ago
Mahesh Rajkumar Kohli
Mahesh Rajkumar Kohli
Director
over 35 years ago
Surjit Singh Sethi
Surjit Singh Sethi
Director
over 35 years ago
Neelam Jagdish Mookhey
Neelam Jagdish Mookhey
Director
over 35 years ago

Documents

Form MGT-7A-03112023_signed
Form AOC-4-03112023_signed
List of share holders, debenture holders;-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
List of Directors;-28102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Form MGT-7A-14112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7A-23022022_signed
List of share holders, debenture holders;-21022022
List of Directors;-21022022
Approval letter for extension of AGM;-21022022
Approval letter of extension of financial year or AGM-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-27122021_signed
Form ADT-1-11122021_signed
Copy of written consent given by auditor-11122021
Copy of resolution passed by the company-11122021
Optional Attachment-(1)-11122021
Form DPT-3-23062021
Form MGT-14-02042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
Altered articles of association-01042021
Altered memorandum of association-01042021