Company Information

CIN
Status
Date of Incorporation
28 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Bhalchandra Mhatre
Deepak Bhalchandra Mhatre
Director
over 1 year ago
Kavita Deepak Mhatre
Kavita Deepak Mhatre
Director
about 6 years ago
Kavita Bhushan Mhatre
Kavita Bhushan Mhatre
Director
about 6 years ago

Past Directors

Mohd Yunus Mohd Khalique Siddiqui
Mohd Yunus Mohd Khalique Siddiqui
Director
about 11 years ago
Amit Arun Kabre
Amit Arun Kabre
Director
about 11 years ago
Bhushan Mhatre
Bhushan Mhatre
Director
about 11 years ago

Documents

Form DPT-3-28092020-signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-11072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Annual return as per schedule V of the Companies Act,1956-15012019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form 20B-15012019_signed
Form 23AC-15012019_signed
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019