Company Information

CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Cinematographic Cameras, Video Cameras
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2022
Paid Up Capital
16,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jagdish Prasad
Jagdish Prasad
Director/Designated Partner
over 1 year ago
Shyamal Chaudhury
Shyamal Chaudhury
Director
over 1 year ago

Past Directors

Hari Mohan Rastogi
Hari Mohan Rastogi
Director
about 12 years ago
Shobhit Mohan Rastogi
Shobhit Mohan Rastogi
Director
about 12 years ago
Shibaji Gupta
Shibaji Gupta
Director
about 12 years ago

Documents

Form DPT-3-31072019-signed
Form ADT-1-27062019_signed
Auditor?s certificate-26062019
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MGT-14-22012019_signed
Altered memorandum of association-22012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012019
Optional Attachment-(1)-22012019
Evidence of cessation;-22012019
Interest in other entities;-22012019
Form DIR-12-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Declaration by first director-22012019
Notice of resignation;-22012019
Acknowledgement received from company-10012019
Form DIR-11-10012019_signed
Notice of resignation filed with the company-10012019
Proof of dispatch-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed