Company Information

CIN
Status
Date of Incorporation
21 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suman Garg
Suman Garg
Director/Designated Partner
for about 3 years
Suresh Manohar Lal Goel
Suresh Manohar Lal Goel
Director
for almost 11 years
Kanhiya .
Kanhiya .
Director
for about 4 years
Ankur Goel
Ankur Goel
Director
for about 4 years
Arvind Kumar
Arvind Kumar
Director
for about 4 years
Vinod Garg
Vinod Garg
Director/Designated Partner
for almost 11 years

Past Directors

Documents

Form DIR-12-17122020_signed
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Optional Attachment-(1)-16122020
Optional Attachment-(2)-16122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019

Frequently Asked Questions

When was the Photon infrastructure private limited incorporated?

The Photon infrastructure private limited was incorporated with ROC on 21 March 2014 as .

Where has the Photon infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 266692.

What is the E-filing status of the company?

The status of Photon infrastructure private limited is Active.

Number of Key Management personnel of the Photon infrastructure private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Photon infrastructure private limited?

The appointed directors in the company are:

  • Vinod garg
  • Suman garg
  • Suresh manohar lal goel
  • Arvind kumar
  • Ankur goel
  • Kanhiya .