Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Magazines And Stationery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,015,150
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Mahendra Bhuta
Mukund Mahendra Bhuta
Managing Director
about 1 year ago
Viral Kisandas Parekh
Viral Kisandas Parekh
Director/Designated Partner
over 1 year ago
Vikas Sheth Jashvantrai
Vikas Sheth Jashvantrai
Director/Designated Partner
over 7 years ago

Past Directors

Hetal Mukund Bhuta
Hetal Mukund Bhuta
Whole Time Director
almost 14 years ago

Charges

0
28 March 2014
Bank Of Baroda
10 Crore
06 June 2013
Canara Bank
50 Lak
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0
28 March 2014
Bank Of Baroda
0
06 June 2013
Canara Bank
0

Documents

Form DPT-3-31122020_signed
Form ADT-1-17122020_signed
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form DPT-3-09102020-signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form CHG-4-16072019_signed
Letter of the charge holder stating that the amount has been satisfied-16072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190716
Letter of the charge holder stating that the amount has been satisfied-15072019
Form CHG-4-15072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190715
Form MGT-14-07072019_signed
Optional Attachment-(1)-07072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Form AOC-4-13062019_signed
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed