Company Information

CIN
Status
Date of Incorporation
27 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,125,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoharlal Satramdas Agicha
Manoharlal Satramdas Agicha
Director
over 29 years ago
Mohamed Farouk Suleman Darvesh
Mohamed Farouk Suleman Darvesh
Director
over 29 years ago

Documents

Form MGT-7-21012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-08092017
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form MGT-7-08092017_signed
Form AOC-4-08092017_signed
Form MGT-14-02082017-signed
Altered articles of association-27072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
List of share holders, debenture holders;-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
Optional Attachment-(1)-08032017
Form MGT-14-010815.OCT
Copy of resolution-270715.PDF
Form66-301214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF