Company Information

CIN
Status
Date of Incorporation
23 January 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vandanaa G Kabbra
Vandanaa G Kabbra
Director/Designated Partner
over 1 year ago
Madhav Girish Kabra
Madhav Girish Kabra
Director/Designated Partner
over 1 year ago

Past Directors

Robert Felix Wiesinger
Robert Felix Wiesinger
Director
almost 24 years ago
Gireesh Satyanarayan Kabbra
Gireesh Satyanarayan Kabbra
Director
almost 24 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-22042020-signed
Form DIR-12-06122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Copy of the intimation sent by company-04012019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form DIR-12-02102018_signed
Form MGT-7-12092018_signed
Form AOC-4-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
List of share holders, debenture holders;-08092018
Directors report as per section 134(3)-08092018
Evidence of cessation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018