Company Information

CIN
Status
Date of Incorporation
28 June 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mandar Shivram Dalvi
Mandar Shivram Dalvi
Director
about 1 year ago
Amit Singh
Amit Singh
Director/Designated Partner
about 1 year ago

Past Directors

Manish Vijayshankar Singh
Manish Vijayshankar Singh
Additional Director
over 6 years ago
Gopal Shivram Dalvi
Gopal Shivram Dalvi
Director
over 11 years ago

Documents

Form ADT-1-29122020
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Optional Attachment-(2)-29122020
Form ADT-3-24092020_signed
Resignation letter-23092020
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form ADT-3-26112019_signed
Resignation letter-26112019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(4)-24122018
Optional Attachment-(3)-24122018