Company Information

CIN
U72200PN2002PTC016903
Status
Date of Incorporation
08 April 2002
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Ranjan Laxman Parulekar
Ranjan Laxman Parulekar
Director
for over 22 years
Laxman Dhonduseth Parulekar
Laxman Dhonduseth Parulekar
Director
for over 22 years

Past Directors

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Form MGT-14-02122020-signed
Optional Attachment-(1)-20112020
Altered articles of association-20112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Altered memorandum of association-20112020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed

Frequently Asked Questions

What is the date on which the Photon ai private limited incorporated?

Photon ai private limited was incorporated on 08 April 2002 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Photon ai private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Photon ai private limited?

2 of directors are associated with the company.

What is the number of directors associated with Photon ai private limited?

2 of directors are associated with the company.