Company Information

CIN
Status
Date of Incorporation
20 January 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ajay Ravidatt Bhardwaj
Ajay Ravidatt Bhardwaj
Director
about 1 year ago
Bhawanishankar Prahladrai Agarwal
Bhawanishankar Prahladrai Agarwal
Director/Designated Partner
over 1 year ago
Bankimbhai Nanubhai Desai
Bankimbhai Nanubhai Desai
Director/Designated Partner
over 1 year ago
Girish Surajmal Pokharna
Girish Surajmal Pokharna
Director/Designated Partner
over 1 year ago
Bharatkumar Manubhai Naik
Bharatkumar Manubhai Naik
Director
almost 21 years ago
Sunita Devi Vadel
Sunita Devi Vadel
Director
almost 21 years ago
Kalpesh Chandrakant Jain
Kalpesh Chandrakant Jain
Director
almost 21 years ago
Kamalnayan Govinddas Limdi
Kamalnayan Govinddas Limdi
Director
almost 21 years ago

Past Directors

Parag Bhanuprasad Parikh
Parag Bhanuprasad Parikh
Director
about 12 years ago
Sanjiv Ochhavlal Shah
Sanjiv Ochhavlal Shah
Director
almost 21 years ago
Dayanidhi Navalram Desai
Dayanidhi Navalram Desai
Director
almost 21 years ago
Paresh Ganeshbhai Patel
Paresh Ganeshbhai Patel
Director
almost 21 years ago
Ishwarchand Kishanlal Mundhra
Ishwarchand Kishanlal Mundhra
Director
almost 21 years ago

Documents

Form DPT-3-25112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
List of share holders, debenture holders;-25112020
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-01102019-signed
Notice of resignation filed with the company-18092019
Acknowledgement received from company-18092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Notice of resignation;-18092019
Form DIR-11-18092019_signed
Proof of dispatch-18092019
Form DIR-12-10082019_signed
Proof of dispatch-10082019
Notice of resignation;-10082019
Notice of resignation filed with the company-10082019
Evidence of cessation;-10082019
Form DIR-11-10082019_signed
Acknowledgement received from company-10082019