Company Information

CIN
Status
Date of Incorporation
27 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Greeting Cards, Photos, Postcards
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Latasha Laxman Jadhav
Latasha Laxman Jadhav
Director/Designated Partner
almost 2 years ago
Gautam Navnitlal Adhikari
Gautam Navnitlal Adhikari
Director
over 10 years ago
Markand Navnitlal Adhikari
Markand Navnitlal Adhikari
Director/Designated Partner
about 11 years ago

Past Directors

Anjana Gautam Adhikari
Anjana Gautam Adhikari
Managing Director
over 9 years ago

Charges

37 Crore
12 June 2015
Bharatiya Mahila Bank
25 Crore
12 June 2014
Bharatiya Mahila Bank
12 Crore
12 June 2015
Bharatiya Mahila Bank
0
12 June 2014
Bharatiya Mahila Bank
0
12 June 2015
Bharatiya Mahila Bank
0
12 June 2014
Bharatiya Mahila Bank
0
12 June 2015
Bharatiya Mahila Bank
0
12 June 2014
Bharatiya Mahila Bank
0

Documents

Form DPT-3-15092020-signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-24122018_signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form DIR-12-19122018_signed
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(1)-14122018