Company Information

CIN
Status
Date of Incorporation
26 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
193,000
Authorised Capital
500,000

Directors

Sapna Vipul Patel
Sapna Vipul Patel
Director
over 13 years ago
Vipul Kantibhai Patel
Vipul Kantibhai Patel
Director
over 13 years ago

Registered Trademarks

Photo Granth Photogranth

[Class : 35] Retail Of Photo Albums, Camera, Photo Softwares And Accessories

Photogranth Photogranth

[Class : 35] Retail Of Photo Albums, Camera, Photo Softwares And Accessories

Documents

Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
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-4-25112016_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form MGT-14-04102016_signed
Optional Attachment-(1)-04102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-270914.OCT