Company Information

CIN
Status
Date of Incorporation
19 October 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shilpa Jayaprakash Shetty
Shilpa Jayaprakash Shetty
Director
almost 28 years ago
Jayaprakash Shambhu Shetty
Jayaprakash Shambhu Shetty
Director
about 31 years ago

Charges

2 Crore
14 June 2016
Hdb Financial Services Limited
2 Crore
26 September 1996
New India Co-op. Bank Ltd.
4 Lak
29 August 2008
Nkgsb Co-op. Bank Ltd.
43 Lak
14 June 2016
Hdb Financial Services Limited
0
26 September 1996
New India Co-op. Bank Ltd.
0
29 August 2008
Nkgsb Co-op. Bank Ltd.
0
14 June 2016
Hdb Financial Services Limited
0
26 September 1996
New India Co-op. Bank Ltd.
0
29 August 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
Form AOC-4-03052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
Form CHG-1-23112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161123
Instrument(s) of creation or modification of charge;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016