Company Information

CIN
Status
Date of Incorporation
08 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,064,120
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Kumar Sinha
Manish Kumar Sinha
Director/Designated Partner
about 1 year ago
Arun Kishore Kumar Agarwal
Arun Kishore Kumar Agarwal
Director/Designated Partner
over 1 year ago
Anupam Sinha
Anupam Sinha
Director/Designated Partner
over 1 year ago
Mukut Behari Lal Bhargava
Mukut Behari Lal Bhargava
Director/Designated Partner
about 10 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-20062019
Form AOC-5-10052019-signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of board resolution-20042019
Copy of resolution passed by the company-20042019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Optional Attachment-(1)-29092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-28092017
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed