Company Information
CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
. Faishal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sudhir Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Gupta
Director
over 5 years ago
over 5 years ago
Past Directors
Reneet Kaur
Additional Director
almost 3 years ago
almost 3 years ago
Neha Gupta
Director
over 5 years ago
over 5 years ago
Vinod Kumar Yajurvedi
Director
almost 10 years ago
almost 10 years ago
Devesh Kumar Gupta
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Documents
Form ADT-1-24112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DIR-12-10112019_signed
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-31072019_signed
Optional Attachment-(1)-31072019
Copy of written consent given by auditor-31072019
Copy of resolution passed by the company-31072019
Form ADT-3-27072019_signed
Resignation letter-27072019
Form INC-22-13072019_signed
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Copy of board resolution authorizing giving of notice-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Form MGT-7-05012019_signed