Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maneck Eruch Davar
Maneck Eruch Davar
Director/Designated Partner
over 1 year ago
Anaita Maneck Davar
Anaita Maneck Davar
Director
about 13 years ago

Past Directors

Minoo Eruch Davar
Minoo Eruch Davar
Director
over 14 years ago

Registered Trademarks

Adorn Indias First Luxury Jewellery... Spenta Multimedia

[Class : 16] Paper And Cardboard, Printed Matter, Bookbinding Material, Photographs, Stationery And Office Requisites, Except Furniture, Films And Bags For Wrapping And Packaging

Spenta Multimedia Pvt. Ltd. Spenta Multimedia

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Organization Of Exhibitions For Cultural Purposes

Charges

19 Crore
29 November 2016
Yes Bank Limited
7 Crore
20 August 2016
The Zoroastrian Co-operative Bank Limited
12 Crore
29 November 2016
Yes Bank Limited
0
20 August 2016
The Zoroastrian Co-operative Bank Limited
0
29 November 2016
Yes Bank Limited
0
20 August 2016
The Zoroastrian Co-operative Bank Limited
0
29 November 2016
Yes Bank Limited
0
20 August 2016
The Zoroastrian Co-operative Bank Limited
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-30122020
Instrument(s) of creation or modification of charge;-03032020
Form CHG-1-03032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Supplementary or Test audit report under section 143-14122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Form AOC - 4 CFS-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018
Copy of MGT-8-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed