Company Information
CIN
Status
Date of Incorporation
12 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Udayprakash Mehadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Udayprakash Gopikishan Mehadia
Director/Designated Partner
over 10 years ago
over 10 years ago
Shobha Udayprakash Mehadia
Director/Designated Partner
over 10 years ago
over 10 years ago
Manisha Mehadia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vivek Madanlal Agrawal
Director
almost 19 years ago
almost 19 years ago
Rajesh Kumar Tarachand Jain
Director
over 21 years ago
over 21 years ago
Rajkumar Bherulal Sharma
Director
over 21 years ago
over 21 years ago
Avinash Shankar
Director
almost 24 years ago
almost 24 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Stationery, Label Tags And Sticker Tags
Documents
Form DPT-3-24092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
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
Form DPT-3-27072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-27092017_signed
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Copy of the intimation sent by company-20092017
Copy of resolution passed by the company-20092017
Copy of written consent given by auditor-20092017
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
Form ADT-3-27062016-signed
Resignation letter-25062016