Company Information
CIN
Status
Date of Incorporation
06 December 2012
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
150,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Latasha Laxman Jadhav
Manager/Secretary
over 6 years ago
over 6 years ago
Markand Navnitlal Adhikari
Director/Designated Partner
over 12 years ago
over 12 years ago
Gautam Navnitlal Adhikari
Director
over 12 years ago
over 12 years ago
Charges
14 May 2013
Union Bank Of India
40 Crore
14 May 2013
Union Bank Of India
0
14 May 2013
Union Bank Of India
0
14 May 2013
Union Bank Of India
0
Documents
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
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
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
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4(XBRL)-14012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form DIR-12-05112018_signed
Evidence of cessation;-15062018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Form AOC-4(XBRL)-04122017_signed
Form MGT-7-04122017_signed
