Company Information

CIN
U52300DL2011PTC224354
Status
Date of Incorporation
30 August 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
2,000,000

Directors

Jasmine Cheba
Jasmine Cheba
Director/Designated Partner
for about 10 years
Harvinder Singh Chadha
Harvinder Singh Chadha
Director/Designated Partner
for over 1 year

Past Directors

Ashmeet Singh Sethi
Ashmeet Singh Sethi
Director
about 10 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-28062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed

Frequently Asked Questions

What is the date of Agk digital private limited incorporation?

Incorporation date of the company is 30 August 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 3.

Agk digital private limited has appointed how many directors?

The appointed directors in the company are:

  • Harvinder singh chadha
  • Jasmine cheba
  • Ashmeet singh sethi