Company Information

CIN
Status
Date of Incorporation
18 March 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Coimbatore
Industry
Accessories For Photographic Cinematographic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Suresh Kumar Agarwal
. Suresh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ram Awatar Agarwal Rakesh Kumar Agarwal
Ram Awatar Agarwal Rakesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
. Sarita Devi Agarwal
. Sarita Devi Agarwal
Director/Designated Partner
about 3 years ago

Documents

Form AOC-4-21012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012023
Directors report as per section 134(3)-21012023
List of Directors;-21012023
List of share holders, debenture holders;-21012023
Form MGT-7A-21012023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of written consent given by auditor-14012023
Form DIR-11-04042022_signed
Proof of dispatch-02042022
Notice of resignation filed with the company-02042022
Acknowledgement received from company-02042022
Form DIR-12-10032022_signed
Evidence of cessation;-10032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032022
Notice of resignation;-10032022
Form INC-20A-09042021_signed
-08042021
CERTIFICATE OF INCORPORATION-20210318
Form SPICe AOA (INC-34)-16032021
Form SPICe MOA (INC-33)-16032021
Form SPICe AOA (INC-34)-13032021
Form SPICe MOA (INC-33)-13032021
Form SPICe AOA (INC-34)-10032021
Form SPICe MOA (INC-33)-10032021
Form SPICe AOA (INC-34)-05032021
Form SPICe MOA (INC-33)-05032021