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 499/-

Directors

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

Past Directors

Anjana Gautam Adhikari
Anjana Gautam Adhikari
Managing Director
almost 10 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