Company Information
CIN
Status
Date of Incorporation
17 February 2005
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
27,160,000
Authorised Capital
27,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Girish Shah
Director
almost 20 years ago
almost 20 years ago
Past Directors
Madhuben Jayantilal Shah
Director
about 9 years ago
about 9 years ago
Raj Girish Shah
Whole Time Director
over 12 years ago
over 12 years ago
Nimish Jayantilal Shah
Director
almost 20 years ago
almost 20 years ago
Girish Vadilal Shah
Director
almost 20 years ago
almost 20 years ago
Jayantilal Vadilal Shah
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Designing Services And Offset Printing.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
30 July 2016
Deutsche Bank Ag
8 Crore
16 October 2013
Tata Capital Financial Services Limited
65 Lak
22 November 2006
Canara Bank
8 Crore
31 December 2019
Deutsche Bank Ag
9 Crore
14 September 2021
Hdfc Bank Limited
6 Crore
19 December 2022
Hdfc Bank Limited
0
22 November 2006
Canara Bank
0
14 September 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
31 December 2019
Others
0
16 October 2013
Tata Capital Financial Services Limited
0
19 December 2022
Hdfc Bank Limited
0
22 November 2006
Canara Bank
0
14 September 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
31 December 2019
Others
0
16 October 2013
Tata Capital Financial Services Limited
0
19 December 2022
Hdfc Bank Limited
0
22 November 2006
Canara Bank
0
14 September 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
31 December 2019
Others
0
16 October 2013
Tata Capital Financial Services Limited
0
Documents
Form DPT-3-27112020_signed
Form DPT-3-22092020-signed
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Form AOC-4-15122019_signed
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Notice of resignation;-17102019
Form ADT-1-10102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-12072019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Optional Attachment-(2)-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed