Company Information
CIN
Status
Date of Incorporation
06 November 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mehernosh Dadi Printer
Director/Designated Partner
over 2 years ago
over 2 years ago
Khursheed Mehernosh Printer
Director
about 19 years ago
about 19 years ago
Sohil Premkumar Kothari
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-21122020_signed
Form DPT-3-10082020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Form MGT-14-25032019_signed
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-17042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
