Company Information

CIN
Status
Date of Incorporation
19 January 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic, Optical And Other Stores and Supplies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
390,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanu Narain
Tanu Narain
Director/Designated Partner
about 1 year ago
Amit Narain
Amit Narain
Director/Designated Partner
over 1 year ago
Dinesh Kumar Mathur
Dinesh Kumar Mathur
Director/Designated Partner
almost 20 years ago
Manav Lohia
Manav Lohia
Director
almost 20 years ago

Past Directors

Mahender Kumar Lohia
Mahender Kumar Lohia
Director
almost 20 years ago

Documents

Form DPT-3-05032020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form DPT-3-22062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form ADT-1-150116.OCT
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form ADT-1-190315.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-010714.PDF