Company Information

CIN
Status
Date of Incorporation
16 December 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Virender Pratap Singh
Virender Pratap Singh
Director/Designated Partner
for almost 2 years
Nishith Srivastava
Nishith Srivastava
Director/Designated Partner
for about 11 years

Past Directors

Documents

Form INC-22-22062019_signed
Copy of board resolution authorizing giving of notice-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form DIR-12-16012019_signed
Optional Attachment-(1)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018
List of share holders, debenture holders;-13082018
Form MGT-7-13082018
Copy of the intimation sent by company-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed

Frequently Asked Questions

When was the 1 flamingo digital solutions private limited incorporated?

The 1 flamingo digital solutions private limited was incorporated with ROC on 16 December 2013 as .

Where has the 1 flamingo digital solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 262288.

What is the E-filing status of the company?

The status of 1 flamingo digital solutions private limited is Strike Off.

Number of Key Management personnel of the 1 flamingo digital solutions private limited?

The company has 2 key management personnel in the company.

Who are the directors of the 1 flamingo digital solutions private limited?

The appointed directors in the company are:

  • Nishith srivastava
  • Virender pratap singh