Company Information

CIN
U45200DL2002PTC115914
Status
Date of Incorporation
21 February 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2009
Last Annual Meeting
30 September 2009
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shafaq Naz
Shafaq Naz
Director/Designated Partner
for over 7 years
Nahid Akhter
Nahid Akhter
Director/Designated Partner
for over 14 years

Past Directors

Fuzail Ahmad Ayyubi
Fuzail Ahmad Ayyubi
Director
over 22 years ago

Documents

Notice of resignation;-22052017
Letter of appointment;-22052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052017
Evidence of cessation;-22052017
Form DIR-12-22052017_signed
Form 32-270711.OCT
Evidence of cessation-270711.PDF
Optional Attachment 1-270711.PDF
Optional Attachment 2-270711.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Immunity Certificate under CLSS- 2010-021210.PDF
Application for grant of immunity certificate under CLSS 2010-251110.PDF
Form 32-101110-260710.PDF
Form 32-201010-280610.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050810.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050810.PDF
Minutes of Meeting-050810.PDF
Form 67 -Addendum--290710 in respect of Form 23-230710.PDF
AoA - Articles of Association-290710.PDF

Frequently Asked Questions

When was the Absolute infracon private limited incorporated?

The Absolute infracon private limited was incorporated with ROC on 21 February 2002 as .

Where has the Absolute infracon private limited been incorporated?

The company was incorporated in Delhi with registration number 115914.

What is the E-filing status of the company?

The status of Absolute infracon private limited is Strike Off.

Number of Key Management personnel of the Absolute infracon private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Absolute infracon private limited?

The appointed directors in the company are:

  • Nahid akhter
  • Fuzail ahmad ayyubi
  • Shafaq naz