Company Information
CIN
Status
Date of Incorporation
09 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Book Binding
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nivedita Ratnakar Kumar
Director
over 12 years ago
over 12 years ago
Past Directors
Poonam Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Kumar Ramanand Ratnakar
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 41] Entertainment
[Class : 41] Entertainment
Charges
27 December 2013
Bank Of Maharashtra
4 Lak
27 December 2013
Bank Of Maharashtra
0
27 December 2013
Bank Of Maharashtra
0
27 December 2013
Bank Of Maharashtra
0
Documents
Form DPT-3-07092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form ADT-1-14102019_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
Optional Attachment-(1)-14102019
Form DPT-3-19072019
Auditor?s certificate-19072019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form INC-22-09012018_signed
Copies of the utility bills as mentioned above (not older than two months)-09012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018
Copy of board resolution authorizing giving of notice-09012018
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-15112016_signed