Company Information
CIN
Status
Date of Incorporation
03 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
320,000
Authorised Capital
5,000,000
Directors
Ashish Dhiraj Karia
Whole Time Director
about 2 years ago
about 2 years ago
Past Directors
Hemlata Dhiraj Karia
Additional Director
about 12 years ago
about 12 years ago
Dhiraj Devji Karia
Whole Time Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 16] Manufacturing And Trading Of Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter;
Bookbinding Material; Photographs; Stationery; Adhesives For Stationery Or Household Purposes; Artists" Materials; Paint Brushes;Typewriters And Office Requisites(except Furniture); Instructional And Teaching Material (Except Ap...
Charges
15 January 2018
Dbs Bank Ltd
15 Crore
15 January 2018
Dbs Bank Ltd
1 Crore
12 September 2017
Standard Chartered Bank
1 Crore
12 September 2017
Standard Chartered Bank
15 Crore
04 May 2009
Abhyudaya Co-op. Bank Ltd.
1 Crore
22 July 2009
Abhyudaya Co-op. Bank Ltd.
20 Lak
09 June 2005
Abhyudaya Co-operative Bank Ltd
5 Crore
20 October 2016
Abhyudaya Co-operative Bank Limited
17 Crore
15 April 2008
Abhyudaya Co-op. Bank Ltd.
25 Lak
17 March 2008
Abhyudaya Co-operative Bank Ltd.
50 Lak
29 January 2021
Standard Chartered Bank
2 Crore
12 September 2017
Standard Chartered Bank
0
15 January 2018
Dbs Bank Ltd
0
15 January 2018
Dbs Bank Ltd
0
29 January 2021
Standard Chartered Bank
0
12 September 2017
Standard Chartered Bank
0
17 March 2008
Abhyudaya Co-operative Bank Ltd.
0
15 April 2008
Abhyudaya Co-op. Bank Ltd.
0
20 October 2016
Abhyudaya Co-operative Bank Limited
0
09 June 2005
Abhyudaya Co-operative Bank Ltd
0
04 May 2009
Abhyudaya Co-op. Bank Ltd.
0
22 July 2009
Abhyudaya Co-op. Bank Ltd.
0
12 September 2017
Standard Chartered Bank
0
15 January 2018
Dbs Bank Ltd
0
15 January 2018
Dbs Bank Ltd
0
29 January 2021
Standard Chartered Bank
0
12 September 2017
Standard Chartered Bank
0
17 March 2008
Abhyudaya Co-operative Bank Ltd.
0
15 April 2008
Abhyudaya Co-op. Bank Ltd.
0
20 October 2016
Abhyudaya Co-operative Bank Limited
0
09 June 2005
Abhyudaya Co-operative Bank Ltd
0
04 May 2009
Abhyudaya Co-op. Bank Ltd.
0
22 July 2009
Abhyudaya Co-op. Bank Ltd.
0
12 September 2017
Standard Chartered Bank
0
15 January 2018
Dbs Bank Ltd
0
15 January 2018
Dbs Bank Ltd
0
29 January 2021
Standard Chartered Bank
0
12 September 2017
Standard Chartered Bank
0
17 March 2008
Abhyudaya Co-operative Bank Ltd.
0
15 April 2008
Abhyudaya Co-op. Bank Ltd.
0
20 October 2016
Abhyudaya Co-operative Bank Limited
0
09 June 2005
Abhyudaya Co-operative Bank Ltd
0
04 May 2009
Abhyudaya Co-op. Bank Ltd.
0
22 July 2009
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-30072020-signed
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form AOC-4(XBRL)-15112019_signed
Form ADT-1-17102019_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
Form BEN - 2-25072019_signed
Declaration under section 90-22072019
Form DPT-3-13062019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Instrument(s) of creation or modification of charge;-18012019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190118
Form MGT-7-12012019_signed
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form CHG-4-17122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Instrument(s) of creation or modification of charge;-01062018
Optional Attachment-(1)-01062018
