Company Information

CIN
Status
Date of Incorporation
30 May 2008
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
25,687,880
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanya Sandeep Goyal
Tanya Sandeep Goyal
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director
over 11 years ago
Renuka Ramnath
Renuka Ramnath
Director
over 11 years ago
Sandeep Shamlal Goyal
Sandeep Shamlal Goyal
Director/Designated Partner
almost 12 years ago

Past Directors

Carol Goyal
Carol Goyal
Additional Director
almost 7 years ago
Sham Lal Goyal
Sham Lal Goyal
Additional Director
over 7 years ago
Sandeep Goyal
Sandeep Goyal
Director
over 15 years ago
Kailash Goyal
Kailash Goyal
Director
over 15 years ago

Documents

Form AOC - 4 CFS-08122019_signed
Form MGT-7-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06122019
List of share holders, debenture holders;-06122019
Supplementary or Test audit report under section 143-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Directors report as per section 134(3)-06022019
Statement of Subsidiaries as per section 129 - Form AOC-1-06022019
List of share holders, debenture holders;-06022019
Supplementary or Test audit report under section 143-06022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Form AOC - 4 CFS-06022019_signed
Form ADT-1-31012019_signed
Copy of resolution passed by the company-31012019
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Form ADT-1-29012019_signed