Company Information
CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,928,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rashmi Saheb Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpana Surendra Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Surendra Saligram Anand
Director/Designated Partner
about 36 years ago
about 36 years ago
Past Directors
Brijesh Surendra Anand
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 16] Pens, Ball Pens And Writing Instruments Of All Kinds And Office Stationary.
[Class : 16] Pens, Ball Pens, Refils, And Writing Instruments And Office Stationary.
Documents
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-11112019
Form ADT-1-11102019_signed
Form AOC-4-11102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Form DIR-12-12062019_signed
Notice of resignation;-10062019
Evidence of cessation;-10062019
Optional Attachment-(1)-10062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Sharehoderlistrebnok-2016_G20430591_ANISHGUPTA_20161114114517.xlsx
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed