Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Dipti Ketan Shah
Director
almost 27 years ago
almost 27 years ago
Ketan Kantilal Shah
Director
almost 27 years ago
almost 27 years ago
Past Directors
Kantilal Ujamshibhai Shah
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 7] Machinery For Manufacturing Stationery & Exercise Books, Packaging Machinery, Printing & Allied Machinery.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 December 2014
Idbi Bank Limited
50 Lak
15 December 2014
Idbi Bank Limited
0
15 December 2014
Idbi Bank Limited
0
15 December 2014
Idbi Bank Limited
0
Documents
Form DPT-3-24112020-signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MSME FORM I-09072019_signed
Form DPT-3-26062019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form DIR-12-05072018_signed
Evidence of cessation;-05072018
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form ADT-1-12102016_signed
Copy of resolution passed by the company-12102016
Copy of written consent given by auditor-12102016
Copy of the intimation sent by company-12102016
