Company Information

CIN
Status
Date of Incorporation
14 August 2013
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 2022
Paid Up Capital
9,000,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Michelle Sheldon Santwan
Michelle Sheldon Santwan
Director/Designated Partner
about 4 years ago
Sheldon Eric Santwan
Sheldon Eric Santwan
Director/Designated Partner
over 11 years ago
Madan Bahal
Madan Bahal
Director
over 11 years ago

Documents

Form SH-7-16122020-signed
Altered articles of association;-02122020
Copy of the resolution for alteration of capital;-02122020
Optional Attachment-(1)-02122020
Form SH-7-27112020-signed
Form DPT-3-05112020-signed
Optional Attachment-(3)-22102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Form SH-7-19102020-signed
Optional Attachment-(3)-13102020
Copy of Board resolution authorizing redemption of redeemable preference shares;-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Form MSME FORM I-08102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27082020
Form SH-7-26082020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-23072020
Form DIR-12-21072020_signed
Form MGT-14-16072020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Form SH-7-15042020-signed
Altered articles of association;-16032020
Copy of the resolution for alteration of capital;-16032020
Optional Attachment-(1)-16032020
Altered memorandum of assciation;-16032020
Form MGT-7-13122019_signed