Company Information

CIN
U72900DL2011PTC225851
Status
Date of Incorporation
04 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surbhi Mrudul Lalwani
Surbhi Mrudul Lalwani
Director/Designated Partner
for about 5 years
Khushboo Hardik Kumar Choudhary
Khushboo Hardik Kumar Choudhary
Director/Designated Partner
for over 1 year

Past Directors

Ashish Madanlal Madan
Ashish Madanlal Madan
Director
about 13 years ago
Manish Sharma
Manish Sharma
Director
about 13 years ago
Anubha Priya
Anubha Priya
Director
about 13 years ago

Documents

Form AOC-4-10092020_signed
Form ADT-1-09092020_signed
Optional Attachment-(1)-09092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form MGT-7-09092020_signed
Form ADT-3-08092020_signed
List of share holders, debenture holders;-08092020
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Resignation letter-07092020
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Declaration by first director-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-15102019

Frequently Asked Questions

What is the date of 3am software solutions private limited incorporation?

Incorporation date of the company is 04 October 2011 .

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 5.

3am software solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anubha priya
  • Manish sharma
  • Ashish madanlal madan
  • Khushboo hardik kumar choudhary
  • Surbhi mrudul lalwani