Company Information
CIN
Status
Date of Incorporation
02 July 2021
Listing Status
Unlisted
State
Maharashtra
ROC
ROC Mumbai
Industry
Photographic, Optical And Other Stores and Supplies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,116,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gul Jagdish Nankani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Srichand Talreja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Md Oliullah Abdal
Director/Designated Partner
over 3 years ago
over 3 years ago
Documents
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Form DIR-12-31102022
Form AOC-4-08112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Form ADT-1-11102022
Copy of resolution passed by the company-11102022
Copy of written consent given by auditor-11102022
Optional Attachment-(1)-11102022
Form DPT-3-29062022
Form PAS-3-16022022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-14022022
Copy of Board or Shareholders? resolution-14022022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14022022
Optional Attachment-(1)-14022022
Form SH-7-08022022-signed
Form MGT-14-08022022-signed
Optional Attachment-(4)-28012022
Optional Attachment-(3)-28012022
Optional Attachment-(2)-28012022
Optional Attachment-(1)-28012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Altered memorandum of assciation;-12012022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012022
Copy of the resolution for alteration of capital;-12012022
Optional Attachment-(1)-12012022
Optional Attachment-(2)-12012022
Copy of Board or Shareholders? resolution-13122021