Company Information

CIN
Status
Date of Incorporation
22 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Heena Ketan Shah
Heena Ketan Shah
Director/Designated Partner
over 2 years ago
Ketan Indulal Shah
Ketan Indulal Shah
Director
over 2 years ago
Abhishek Jignesh Mehta
Abhishek Jignesh Mehta
Director/Designated Partner
almost 5 years ago
Dhruvi Ketan Shah
Dhruvi Ketan Shah
Director/Designated Partner
almost 5 years ago
Vidhi Abhishek Mehta
Vidhi Abhishek Mehta
Director/Designated Partner
almost 5 years ago

Past Directors

Jimmy Vijay Shah
Jimmy Vijay Shah
Director
over 11 years ago
Vijay Nagindas Shah
Vijay Nagindas Shah
Director
over 15 years ago

Registered Trademarks

Foto Centre Digital Imaging Products Foto Centre Trading

[Class : 9] Digital Imaging Products.

Charges

1 Crore
10 April 2023
Hdfc Bank Limited
1 Crore
10 April 2023
Hdfc Bank Limited
0
10 April 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-30052020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-16032018_signed
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed
List of share holders, debenture holders;-21042017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form DIR-12-231215.OCT
Evidence of cessation-211215.PDF
Form DIR-12-310315.OCT
Declaration of the appointee Director- in Form DIR-2-310315.PDF