Company Information

CIN
U74999GJ2021PTC123843
Status
Date of Incorporation
05 July 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankajbhai Ratilal Panchal
Pankajbhai Ratilal Panchal
Director/Designated Partner
for over 3 years
Deepti Naveen Pillai
Deepti Naveen Pillai
Director/Designated Partner
for about 1 year
Naveen Shankar Pillai
Naveen Shankar Pillai
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-02112022
List of Directors;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Form MGT-7A-02112022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Form ADT-1-14102022
Form INC-20A-23072021_signed
Form INC-22-23072021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072021
Copies of the utility bills as mentioned above (not older than two months)-23072021
Copy of board resolution authorizing giving of notice-23072021
Optional Attachment-(1)-23072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072021
Form DIR-12-23072021_signed
Optional Attachment-(1)-23072021

Frequently Asked Questions

When was the Addon infotech solutions private limited incorporated?

The Addon infotech solutions private limited was incorporated with ROC on 05 July 2021 as .

Where has the Addon infotech solutions private limited been incorporated?

The company was incorporated in Gujarat with registration number 123843.

What is the E-filing status of the company?

The status of Addon infotech solutions private limited is Active.

Number of Key Management personnel of the Addon infotech solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Addon infotech solutions private limited?

The appointed directors in the company are:

  • Naveen shankar pillai
  • Deepti naveen pillai
  • Pankajbhai ratilal panchal