Company Information
CIN
Status
Date of Incorporation
22 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Zeeshan Mujawar
Director
almost 15 years ago
almost 15 years ago
Past Directors
Noorjehan Salim
Director
over 6 years ago
over 6 years ago
Farhana Firdose Begum Shoeab
Director
over 6 years ago
over 6 years ago
Syed Shehzi
Director
almost 15 years ago
almost 15 years ago
Shoeab Salim
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-19072018_signed
Notice of resignation;-19072018