Company Information

CIN
Status
Date of Incorporation
06 September 1962
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
842,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pralhad Bhaskarrao Chandle
Pralhad Bhaskarrao Chandle
Director
over 1 year ago
Kadambari Amit Sharma
Kadambari Amit Sharma
Individual Promoter
about 6 years ago
Renu Shivnath Sharma
Renu Shivnath Sharma
Director
over 35 years ago
Kalpana Suresh Sharma
Kalpana Suresh Sharma
Director
almost 47 years ago

Past Directors

Shivnath Ramnarayan Sharma
Shivnath Ramnarayan Sharma
Managing Director
over 62 years ago

Documents

Form AOC-4-02012024_signed
Form MGT-7A-02012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
List of Directors;-27122023
Directors report as per section 134(3)-27122023
List of share holders, debenture holders;-27122023
Form AOC-4-25012023_signed
Form MGT-7A-25012023_signed
Directors report as per section 134(3)-25012023
List of Directors;-25012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023
Form AOC-4-25012023
Form AOC-4-10022022_signed
Form MGT-7A-09022022_signed
Approval letter for extension of AGM;-08022022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
List of Directors;-08022022
List of share holders, debenture holders;-08022022
Directors report as per section 134(3)-08022022
Form CFSS-2020-17062021_signed
Optional Attachment-(2)-16062021
Optional Attachment-(1)-16062021
Form MGT-7-09032021_signed
Approval letter for extension of AGM;-02032021
List of share holders, debenture holders;-02032021
Optional Attachment-(1)-02032021
Form AOC-4-20022021_signed