Company Information

CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Padmakar Gune
Parag Padmakar Gune
Director
over 1 year ago
Mahesh Krishna Aher
Mahesh Krishna Aher
Director
over 10 years ago
Shailendra Naveenchandra Mujumdar
Shailendra Naveenchandra Mujumdar
Director
over 10 years ago
Ajay Rajkishore Chauhan
Ajay Rajkishore Chauhan
Director
over 10 years ago

Past Directors

Parijat Ganpat Tirmare
Parijat Ganpat Tirmare
Director
over 10 years ago
Nilesh Suryakant Palav
Nilesh Suryakant Palav
Director
over 10 years ago
Dexter Samuel
Dexter Samuel
Director
over 10 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Details of other Entity(s)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-09042018_signed
Copy of written consent given by auditor-09042018
Copy of the intimation sent by company-09042018
Copy of resolution passed by the company-09042018
Form MGT-7-211115.OCT
Form DIR-12-191115.OCT
Evidence of cessation-191115.PDF
Form ADT-1-141115.OCT
Form AOC-4-061115.OCT
Copy of resolution-081015.PDF