Company Information

CIN
U74120DL2013PTC256289
Status
Date of Incorporation
05 August 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
5,886,700
Authorised Capital
8,000,000

Directors

Nidhi Amit Chauhan
Nidhi Amit Chauhan
Director
for almost 10 years
Shardool Joshi
Shardool Joshi
Director/Designated Partner
for over 7 years
William Patrick Hoker
William Patrick Hoker
Director/Designated Partner
for over 11 years
Birendra Dutt
Birendra Dutt
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form AOC-4-21122017_signed
Form ADT-1-07102017_signed
Form PAS-3-07102017_signed
Form MGT-14-07102017_signed
Copy of Board or Shareholders? resolution-07102017
Copy of resolution passed by the company-07102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017
Copy of the intimation sent by company-07102017
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.-07102017
Optional Attachment-(1)-07102017
Copy of written consent given by auditor-07102017

Frequently Asked Questions

What is the date of Photonic india private limited incorporation?

Incorporation date of the company is 05 August 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Photonic india private limited has appointed how many directors?

The appointed directors in the company are:

  • Nidhi amit chauhan
  • Birendra dutt
  • William patrick hoker
  • Shardool joshi