Company Information
CIN
Status
Date of Incorporation
24 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Uday Girishbhai Dave
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mihir Kirtikant Chalishazar
Director
almost 15 years ago
almost 15 years ago
Narendrabhai Patel Bhailalbhai
Director
over 19 years ago
over 19 years ago
Past Directors
Robert Fisher
Director
about 19 years ago
about 19 years ago
William Carruthers
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 1] Photographic, Reprographic And Electrostatic Films, Platematerials And Sensitized Papers And Related Chemicals And Processing Solutions, Sensitized Paper And Sensitized Plates, Etching, Toner And Cleaning Solutions, Activators, And Concentrates, All For Use In Printing, Copying And Duplicating.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-07112020_signed
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Form MGT-7-06112020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Form DIR-12-02102018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form ADT-1-171015.OCT
Form23AC-270315 for the FY ending on-310314-Revised-1.OCT
FormSchV-030315 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form MGT-14-040315.OCT
Form ADT-1-050315.OCT
FormSchV-030315 for the FY ending on-310314.OCT
