Company Information

CIN
U74990KL2014PTC036472
Status
Date of Incorporation
19 March 2014
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Balasubramanian Hariharan
Balasubramanian Hariharan
Director
for over 10 years
Vinod Anthraper
Vinod Anthraper
Additional Director
for over 10 years

Past Directors

Pramod Menon
Pramod Menon
Additional Director
over 10 years ago
Bijumon Manath Rajan
Bijumon Manath Rajan
Director
over 10 years ago

Documents

Optional Attachment-(3)-10082017
Optional Attachment-(2)-10082017
Optional Attachment-(1)-10082017
Notice of resignation;-10082017
Form DIR-12-10082017_signed
Evidence of cessation;-10082017
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
List of share holders, debenture holders;-26122016
Form MGT-7-261215.OCT
Form23AC-251215 for the FY ending on-310315.OCT
Form PAS-3-080615.OCT
List of allottees-040615.PDF
Resltn passed by the BOD-040615.PDF
Form MGT-14-280515.PDF
Copy of resolution-280515.PDF
Form INC-22-250315.OCT
Optional Attachment 1-240315.PDF

Frequently Asked Questions

What is the date of Photons & decibels infra private limited incorporation?

Incorporation date of the company is 19 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Photons & decibels infra private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinod anthraper
  • Balasubramanian hariharan
  • Bijumon manath rajan
  • Pramod menon