Company Information

CIN
Status
Date of Incorporation
23 November 2013
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latasha Laxman Jadhav
Latasha Laxman Jadhav
Manager/Secretary
over 6 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Director/Designated Partner
about 11 years ago
Gautam Navnitlal Adhikari
Gautam Navnitlal Adhikari
Director
about 11 years ago

Charges

25 Crore
23 March 2017
Indian Overseas Bank
25 Crore
28 March 2014
Union Bank Of India
10 Crore
23 March 2017
Indian Overseas Bank
0
28 March 2014
Union Bank Of India
0
23 March 2017
Indian Overseas Bank
0
28 March 2014
Union Bank Of India
0
23 March 2017
Indian Overseas Bank
0
28 March 2014
Union Bank Of India
0

Documents

Form INC-22-19122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Optional Attachment-(1)-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
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.-18122020
Copy of board resolution authorizing giving of notice-18122020
Form DPT-3-15092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form INC-22-19052019_signed
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
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
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-28122018