Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000
Directors
Alok Ramesh Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sonal Alok Doshi
Nominee
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 40] Printing,Design Printing For Others
Charges
31 July 2018
Pnb Housing Finance Limited
3 Crore
31 August 2015
Pnb Housing Finance Limited
2 Crore
29 October 2020
Icici Bank Limited
3 Crore
31 July 2018
Others
0
29 October 2020
Others
0
31 August 2015
Pnb Housing Finance Limited
0
31 July 2018
Others
0
29 October 2020
Others
0
31 August 2015
Pnb Housing Finance Limited
0
Documents
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200718
Form MGT-14-13072020-signed
Optional Attachment-(2)-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(3)-07072020
Optional Attachment-(1)-07072020
Altered memorandum of association-07072020
Altered articles of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072020
Altered memorandum of association-02072020
Optional Attachment-(2)-02072020
Altered articles of association-02072020
Optional Attachment-(1)-02072020
Form INC-22-19062020_signed
Copies of the utility bills as mentioned above (not older than two months)-19062020
Copy of board resolution authorizing giving of notice-19062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062020
Supplementary or Test audit report under section 143-18012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012020
Form AOC - 4 CFS-18012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-12122019_signed
