Company Information

CIN
Status
Date of Incorporation
09 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 May 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Binu Joshua Sammanohar
Binu Joshua Sammanohar
Director/Designated Partner
over 1 year ago
Bejoy Arputharaj Sam Manohar
Bejoy Arputharaj Sam Manohar
Director/Designated Partner
almost 2 years ago
Syntia Moses Darry
Syntia Moses Darry
Director/Designated Partner
over 13 years ago

Documents

Form STK-2-10082021-signed
Form DPT-3-11112019-signed
Optional Attachment-(1)-01102019
-01102019
-22082019
Form MGT-14-17082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082019
Form DPT-3-09082019-signed
List of share holders, debenture holders;-17062019
Form MGT-7-17062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form AOC-4-10062019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-04022019
Form AOC-4-31012019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-02022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02022018
Form AOC-4-02022018_signed