Company Information

CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rohit Sardana
Rohit Sardana
Individual Promoter
over 7 years ago
Sidharth Rao
Sidharth Rao
Director
over 9 years ago
Ritu Arora
Ritu Arora
Director/Designated Partner
almost 11 years ago

Past Directors

Rajesh Arora
Rajesh Arora
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Evidence of cessation;-05112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Form DIR-12-05112017_signed
Letter of appointment;-05112017
Notice of resignation;-05112017
Form MGT-7-23102016_signed
Form AOC-4-23102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Evidence of cessation;-01102016
Form DIR-12-01102016_signed
Notice of resignation;-01102016
Form ADT-1-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-010116.OCT
Form23AC-010116 for the FY ending on-310315.OCT
Form MGT-7-101115.OCT
Form AOC-4-281015.OCT
Form ADT-1-241015.OCT
Form MGT-14-221114.OCT
Copy of resolution-201114.PDF
Form DIR-12-091114.OCT
Interest in other entities-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF