Company Information
CIN
Status
Date of Incorporation
05 October 2004
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
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Lilaram Gurnani
Director
almost 2 years ago
almost 2 years ago
Ravi Mohan Shamdasani
Managing Director
about 19 years ago
about 19 years ago
Madhu Lilaram Guranani
Director
over 20 years ago
over 20 years ago
Past Directors
Saniya Ravi Shamdasani
Director
over 20 years ago
over 20 years ago
Haresh Choithram Gurnani
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 40] Photographic Film Development, Photographic Printing, Developing Of Photographic Film; Electronic Recording Of Photographic And Digital Images; Photographic Film Developing; Photographic Film Printing; Photographic And Digital Image Processing, Transfer Of Photographs And Digital Images Onto Discs Or Other Electronic Media Included In Class 40
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 November 2018
Hdfc Bank Limited
95 Lak
26 November 2018
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
26 November 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-06102020-signed
Form AOC-4-09122019_signed
Form MGT-7-01122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-08072019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-10012019
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-24012018_signed
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Optional Attachment-(2)-28112016
Form MGT-7-28112016