Company Information
CIN
Status
Date of Incorporation
01 May 1997
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
Ramnik Hardhor Karia
Director
over 2 years ago
over 2 years ago
Rushabh Ramnik Karia
Director
over 9 years ago
over 9 years ago
Past Directors
Hardhor Karman Shah
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 16] Office Stationery, Plastic Files & Folders, Computer & Semi Leather Foam Rexine Files, Cheque Book & Conference Folders, Visiting Card Albums, Fdr, Certificate & Diary Except Ruler Covers And Stationery Products.
Charges
30 August 2001
Abhyudaya Co Op. Bank Ltd.
9 Lak
30 August 2001
Abhyudaya Co-op. Bank Ltd.
15 Lak
30 August 2001
Abhyudaya Co Op. Bank Ltd.
0
30 August 2001
Abhyudaya Co-op. Bank Ltd.
0
30 August 2001
Abhyudaya Co Op. Bank Ltd.
0
30 August 2001
Abhyudaya Co-op. Bank Ltd.
0
Documents
Form DPT-3-22092020-signed
Form ADT-1-03022020_signed
Optional Attachment-(1)-27012020
Copy of written consent given by auditor-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-29062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-22122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
