Company Information
CIN
Status
Date of Incorporation
01 May 2001
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic, Optical And Other Stores and Supplies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,585,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shrawan Binani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nidhi Binani
Director/Designated Partner
over 23 years ago
over 23 years ago
Raj Kumar Binani
Beneficial Owner
over 23 years ago
over 23 years ago
Past Directors
Uma Binani .
Director
over 9 years ago
over 9 years ago
Kavin Vipul Motani
Director
over 9 years ago
over 9 years ago
Documents
Form DPT-3-16032021-signed
Form DPT-3-09092020-signed
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-02072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form DIR-12-28042017_signed