Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Photo Frame And Other Furniture & Fixtures NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Prasad Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishvesh Dineshchandra Nanavaty
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Harivadan Purohit
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Vedprakash Varma
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshaben Nilesh Shelat
Director/Designated Partner
over 4 years ago
over 4 years ago
Pujan Bhupendrabhai Vaishnav
Director/Designated Partner
over 5 years ago
over 5 years ago
Shiti Kanth Mishra
Manager/Secretary
over 8 years ago
over 8 years ago
Anandmohan Tiwari
Nominee Director
almost 9 years ago
almost 9 years ago
Past Directors
Mayur Garg
Director
over 4 years ago
over 4 years ago
Arvind Motilal Agarwal
Nominee Director
about 5 years ago
about 5 years ago
Bharatkumar Mayachand Modi
Additional Director
almost 6 years ago
almost 6 years ago
Dilipkumar Bhikhabhai Shah
Director
over 6 years ago
over 6 years ago
Jayendrasinh Pratapsinh Gharia
Additional Director
over 6 years ago
over 6 years ago
Ghanshyam Jivabhai Patel
Additional Director
over 6 years ago
over 6 years ago
Yashpal Jeet Singh
Nominee Director
almost 9 years ago
almost 9 years ago
Anita Partho Ganguli
Director
over 9 years ago
over 9 years ago
Sudip Kumar Nanda
Nominee Director
about 10 years ago
about 10 years ago
Harshadkumar Raghunathbhai Brahmbhatt
Director
over 10 years ago
over 10 years ago
Sanjay Kumar Bajpai
Company Secretary
over 12 years ago
over 12 years ago
Bachubhai Meghajibhai Bhorania
Director
almost 13 years ago
almost 13 years ago
Atanu Chakraborty
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-7-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MSME FORM I-29122020_signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Form MSME FORM I-31072020_signed
Form DPT-3-30072020-signed
Optional Attachment-(4)-27072020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Auditor?s certificate-30062020
Form PAS-3-08052020_signed
Copy of Board or Shareholders? resolution-08052020
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.-08052020
Optional Attachment-(3)-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DIR-12-06022020_signed
Optional Attachment-(2)-06022020
Interest in other entities;-06022020
Form DIR-12-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019