Company Information
CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,680,000
Authorised Capital
70,000,000
Directors
Sanjaykumar Shivprasad Sarda
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Motilal Mandhani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Dipesh Nandkishorji Mandhani
Director
almost 4 years ago
almost 4 years ago
Rajendra Eknath Mane
Additional Director
about 7 years ago
about 7 years ago
Chandraprakash Lalchand Somani
Director
about 12 years ago
about 12 years ago
Vijayprakash Onkarlal Agrawal
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 16] Journals, Books, Magazines, Periodicals Included In Class 16
[Class : 16] Journals, Books, Magazines, Periodicals Included In Class 16
[Class : 16] Journals, Books, Magazines, Periodicals Included In Class 16
Charges
15 July 2010
Union Bank Of India
430 Crore
11 March 2004
State Bank Of India
9 Crore
11 March 2004
State Bank Of India
0
15 July 2010
Union Bank Of India
0
11 March 2004
State Bank Of India
0
15 July 2010
Union Bank Of India
0
Documents
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form DPT-3-15102020-signed
Form MGT-14-05102020-signed
Form SH-7-30092020-signed
Altered articles of association;-16092020
Altered memorandum of assciation;-16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092020
Altered articles of association-16092020
Optional Attachment-(1)-16092020
Copy of the resolution for alteration of capital;-16092020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Evidence of cessation;-08062020
Notice of resignation;-08062020
Form DPT-3-30042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Evidence of cessation;-15022020
Declaration by first director-15022020
Optional Attachment-(1)-15022020
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form DIR-12-08112019_signed
Form MGT-7-08112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
