Company Information

CIN
Status
Date of Incorporation
25 January 2007
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milap Chandrakant Shah
Milap Chandrakant Shah
Director
over 1 year ago
Kusum Chandrakant Shah
Kusum Chandrakant Shah
Director
over 9 years ago
Chandrakant Ujamshi Shah
Chandrakant Ujamshi Shah
Director
over 9 years ago
Siddhi Milap Shah
Siddhi Milap Shah
Director
almost 17 years ago
Pratik Chandrakant Shah
Pratik Chandrakant Shah
Director
over 17 years ago

Charges

3 Crore
30 May 2016
Axis Bank Limited
3 Crore
31 March 2016
Siemens Financial Services Private Limited
34 Lak
30 May 2015
Siemens Financial Services Private Limited
41 Lak
11 January 2010
Bank Of Baroda
2 Crore
25 March 2008
Karnataka Bank Ltd
14 Lak
21 June 2021
Hdfc Bank Limited
2 Crore
21 June 2021
Hdfc Bank Limited
0
30 May 2016
Axis Bank Limited
0
30 May 2015
Siemens Financial Services Private Limited
0
31 March 2016
Others
0
11 January 2010
Bank Of Baroda
0
25 March 2008
Karnataka Bank Ltd
0
21 June 2021
Hdfc Bank Limited
0
30 May 2016
Axis Bank Limited
0
30 May 2015
Siemens Financial Services Private Limited
0
31 March 2016
Others
0
11 January 2010
Bank Of Baroda
0
25 March 2008
Karnataka Bank Ltd
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-29122020
Instrument(s) of creation or modification of charge;-29122020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Instrument(s) of creation or modification of charge;-03102020
Form DPT-3-18092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-17112019_signed
Form DPT-3-27072019
Form MSME FORM I-30052019_signed
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Details of other Entity(s)-17122018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018