Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Books, Brochures, Musical Books And Other Publications
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paresh Laxmichand Shah
Paresh Laxmichand Shah
Director
over 1 year ago
Purvi Shah
Purvi Shah
Director/Designated Partner
over 19 years ago

Past Directors

Laxmichand Ramji Shah
Laxmichand Ramji Shah
Director
over 19 years ago

Charges

0
08 October 2014
Bank Of India
1 Crore
28 August 2006
Bank Of India
1 Crore
08 October 2014
Bank Of India
0
28 August 2006
Bank Of India
0
08 October 2014
Bank Of India
0
28 August 2006
Bank Of India
0
08 October 2014
Bank Of India
0
28 August 2006
Bank Of India
0

Documents

Form DPT-3-21122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Approval letter of extension of financial year or AGM-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DIR-12-03102020_signed
Evidence of cessation;-26092020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27062018_signed
Form AOC-4-26062018_signed
Directors report as per section 134(3)-23062018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018