Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Carbonpaper and Stationary Items
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrinandan Sanjaykumar Rathi
Shrinandan Sanjaykumar Rathi
Director
almost 9 years ago
Raghunandan Sanjaykumarj Rathi
Raghunandan Sanjaykumarj Rathi
Director/Designated Partner
about 9 years ago
Sanjay Kachrulal Rathi
Sanjay Kachrulal Rathi
Director
over 13 years ago

Past Directors

Sandip Satyanarayanji Totala
Sandip Satyanarayanji Totala
Director
over 13 years ago
Bhavesh Rameshbhai Patel
Bhavesh Rameshbhai Patel
Director
over 13 years ago

Documents

Form STK-2-29032021-signed
-22012019
Optional Attachment-(2)-22012019
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Optional Attachment-(1)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(3)-27062018
Form AOC-4-27062018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form INC-22-19102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016
Copy of board resolution authorizing giving of notice-19102016
Copies of the utility bills as mentioned above (not older than two months)-19102016
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Shareholders-MGT_7-Copy_Q63100721_PIUVIK89IN_20161011110342.xlsm
Form DIR-12-01062016_signed
Letter of appointment;-28052016
Notice of resignation;-28052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052016
Evidence of cessation;-28052016