Company Information
CIN
Status
Date of Incorporation
15 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,914,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrit Lal Gupta
Director
almost 11 years ago
almost 11 years ago
Gangesh Karan Ray
Director
almost 11 years ago
almost 11 years ago
Past Directors
Dinesh Lolarakh Gupta
Director
over 13 years ago
over 13 years ago
Ravishankar Lolaraknath Gupta
Director
over 13 years ago
over 13 years ago
Charges
08 February 2019
Janaseva Sahakari Bank Limited
5 Crore
11 May 2018
Bank Of India
88 Lak
06 August 2015
Bank Of India
70 Lak
24 January 2015
The City Co-operative Bank Limited
2 Crore
28 August 2014
Bank Of India
1 Crore
08 February 2019
Others
0
28 August 2014
Bank Of India
0
06 August 2015
Bank Of India
0
24 January 2015
The City Co-operative Bank Limited
0
11 May 2018
Bank Of India
0
08 February 2019
Others
0
28 August 2014
Bank Of India
0
06 August 2015
Bank Of India
0
24 January 2015
The City Co-operative Bank Limited
0
11 May 2018
Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form AOC-4-30052020_signed
Form PAS-3-29052020_signed
Copy of Board or Shareholders? resolution-29052020
Optional Attachment-(1)-29052020
Optional Attachment-(2)-29052020
List of share holders, debenture holders;-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Form MGT-7-29052020_signed
List of share holders, debenture holders;-28052020
Form MGT-7-28052020_signed
Directors report as per section 134(3)-27052020
Optional Attachment-(1)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Optional Attachment-(2)-27052020
Form AOC-4-27052020_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-26072019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190726
Form SH-7-10072019-signed
Form DPT-3-30062019
Altered memorandum of assciation;-05062019
Copy of the resolution for alteration of capital;-05062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190307