Company Information
CIN
Status
Date of Incorporation
26 December 2012
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
603,350
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arpita Chatterjee
Director
over 1 year ago
over 1 year ago
Barun Das
Director
almost 2 years ago
almost 2 years ago
Sanjay Nandrajog
Director
over 7 years ago
over 7 years ago
Past Directors
Santosh Kumar Dash
Additional Director
almost 9 years ago
almost 9 years ago
Registered Trademarks
[Class : 9] Computer Application Software For Mobile Phones And Handheld Computers.
[Class : 9] Computer Application Software For Mobile Phones And Handheld Computers.
[Class : 9] Computer Application Software For Mobile Phones And Handheld Computers.
Charges
31 October 2019
Srei Equipment Finance Limited
1 Crore
31 October 2019
Others
0
31 October 2019
Others
0
31 October 2019
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-01072020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form CHG-1-12112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191112
Instrument(s) of creation or modification of charge;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-26062019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Form AOC-4-07082018_signed
Form MGT-7-07082018_signed
Form MGT-14-04042018-signed
Form PAS-3-27032018_signed
Copy of Board or Shareholders? resolution-26032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26032018
Complete record of private placement offers and acceptances in Form PAS-5.-26032018
Optional Attachment-(3)-21032018
Optional Attachment-(1)-21032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Altered articles of association-21032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-07092017
Form DIR-12-07092017_signed
Form MGT-7-06092017_signed