Company Information

CIN
Status
Date of Incorporation
29 September 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Photographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,667,520
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaipal Singh
Jaipal Singh
Director/Designated Partner
over 1 year ago
Jitendra Kumar Awasthi
Jitendra Kumar Awasthi
Director/Designated Partner
over 5 years ago
Ashok Sirohi Kumar
Ashok Sirohi Kumar
Director
over 17 years ago

Past Directors

Jaivir Singh
Jaivir Singh
Director
over 10 years ago
Sudhir Shukla
Sudhir Shukla
Additional Director
over 13 years ago
Vinay Kumar Srivastava
Vinay Kumar Srivastava
Director
over 16 years ago
Anuradha Prasad Shukla
Anuradha Prasad Shukla
Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-08012021_signed
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-21092020
Form MGT-7-21092020_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-02032019
Directors report as per section 134(3)-02032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Form AOC-4-02032019_signed
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Form DIR-12-09022019_signed
Notice of resignation;-09022019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form ADT-3-09052018-signed
Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of written consent given by auditor-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form AOC-4-01052018_signed
Resignation letter-25042018