Company Information

CIN
U72900DL2004PTC124881
Status
Date of Incorporation
27 February 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 August 2016
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Samit Jain
Samit Jain
Director
for over 20 years
Prashant Bansal
Prashant Bansal
Director/Designated Partner
for almost 11 years
Mohit Jain
Mohit Jain
Director/Designated Partner
for about 10 years

Past Directors

Achintya Agrawal
Achintya Agrawal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-16092016
Form MGT-7-16092016_signed
Directors report as per section 134(3)-14092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Form AOC-4-14092016_signed
Copies of the utility bills as mentioned above (not older than two months)-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Copy of board resolution authorizing giving of notice-31032016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Form ADT-1-311015.OCT
Form DIR-12-031114.OCT
Declaration of the appointee Director- in Form DIR-2-311014.PDF
Form MGT-14-180914.OCT
Copy of resolution-030914.PDF
Optional Attachment 1-030914.PDF
FormSchV-030914 for the FY ending on-310314.OCT
Form23AC-030914 for the FY ending on-310314.OCT

Frequently Asked Questions

What is the date on which the Adya systems and software private limited incorporated?

Adya systems and software private limited was incorporated on 27 February 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adya systems and software private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Adya systems and software private limited?

4 of directors are associated with the company.

What is the number of directors associated with Adya systems and software private limited?

4 of directors are associated with the company.