Company Information

CIN
Status
Date of Incorporation
12 July 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
almost 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
almost 2 years ago
Bajrang Lal Bararia
Bajrang Lal Bararia
Director/Designated Partner
almost 2 years ago
Monica Parag Munot
Monica Parag Munot
Beneficial Owner
over 5 years ago
Hemant Dave
Hemant Dave
Director
over 9 years ago
Shyam Agarwal
Shyam Agarwal
Director
about 36 years ago

Past Directors

Venkatesh Gajanan Bhandare
Venkatesh Gajanan Bhandare
Additional Director
almost 10 years ago
Uma Agarwal
Uma Agarwal
Director
over 22 years ago

Charges

0
16 August 1996
Indian Bank
20 Lak
16 August 1996
Indian Bank
20 Lak
12 December 1989
Indian Bank
40 Lak
12 December 1989
Indian Bank
0
16 August 1996
Indian Bank
0
16 August 1996
Indian Bank
0
12 December 1989
Indian Bank
0
16 August 1996
Indian Bank
0
16 August 1996
Indian Bank
0
12 December 1989
Indian Bank
0
16 August 1996
Indian Bank
0
16 August 1996
Indian Bank
0

Documents

Form DPT-3-07122020-signed
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form MGT-14-13052019-signed
Optional Attachment-(1)-03052019
Altered articles of association-03052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052019
Form MSME FORM I-02052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Altered articles of association-20042019