Company Information
CIN
Status
Date of Incorporation
28 January 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ravi Kumar Venkatraman
Director
about 14 years ago
about 14 years ago
Praveen Vadakkeppat Thampi
Director
about 14 years ago
about 14 years ago
Prince Vadakepat Thampi
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Unni Vijayan Nair Tharavai
Director
about 14 years ago
about 14 years ago
Sabarigirish Thampi
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-26082020-signed
Form DPT-3-29042020-signed
Form DIR-12-24112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-10072019
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form AOC-4-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Proof of dispatch-26052017
Notice of resignation filed with the company-26052017
Optional Attachment-(1)-26052017
