Company Information

CIN
Status
Date of Incorporation
18 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmilla Mishra
Sharmilla Mishra
Director/Designated Partner
over 24 years ago
Pravash Kumar Mishra
Pravash Kumar Mishra
Director/Designated Partner
almost 26 years ago

Charges

0
25 July 2003
Union Bank Of India.
3 Lak
25 July 2003
Union Bank Of India.
0
25 July 2003
Union Bank Of India.
0
25 July 2003
Union Bank Of India.
0
25 July 2003
Union Bank Of India.
0
25 July 2003
Union Bank Of India.
0

Documents

Letter of the charge holder stating that the amount has been satisfied-15062017
Form CHG-4-15062017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170615
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160901
Form MGT-14-24082016-signed
Altered memorandum of association-22082016
Altered articles of association-22082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082016
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-071012.OCT
Form 23B for period 010411 to 310312-071011.OCT
Form23AC-031211 for the FY ending on-310309.OCT
Form23AC-031211 for the FY ending on-310310.OCT
FormSchV-031211 for the FY ending on-310309.OCT
FormSchV-031211 for the FY ending on-310310.OCT
FormSchV-031211 for the FY ending on-310311.OCT
Form 23AC-040409.OCT
Form 20B-040409.OCT
MoA - Memorandum of Association-190508.PDF
Others-190508.PDF
Form 5-170408.PDF
MoA - Memorandum of Association-170408.PDF
Form 18-060308.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210208.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-210208.PDF
Form 23-080208.PDF
Minutes of Meeting-080208.PDF
MoA - Memorandum of Association-080208.PDF
Optional Attachment 1-080208.PDF