Company Information

CIN
U74999HR2021FTC100247
Status
Date of Incorporation
31 December 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
268,417,000
Authorised Capital
268,417,000

Directors

Syed Mohammad Ilham Naqvi
Syed Mohammad Ilham Naqvi
Director/Designated Partner
for over 1 year
Krishna Rathi Kumar
Krishna Rathi Kumar
Director/Designated Partner
for almost 3 years

Past Directors

Documents

Form AOC-4(XBRL)-27012023_signed
Copy of MGT-8-30112022
List of share holders, debenture holders;-30112022
Form MGT-7-30112022
Copy of written consent given by auditor-19102022
Copy of resolution passed by the company-19102022
Form ADT-1-20102022_signed
Form DIR-12-13042022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Form INC-20A-31032022_signed
Form INC-22-31032022_signed
-31032022
Copies of the utility bills as mentioned above (not older than two months)-31032022
Copy of board resolution authorizing giving of notice-31032022
Optional Attachment-(1)-31032022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032022
Form ADT-1-05022022_signed
Copy of written consent given by auditor-01022022

Frequently Asked Questions

When was the Agoda information technology services india private limited incorporated?

The Agoda information technology services india private limited was incorporated with ROC on 31 December 2021 as .

Where has the Agoda information technology services india private limited been incorporated?

The company was incorporated in Haryana with registration number 100247.

What is the E-filing status of the company?

The status of Agoda information technology services india private limited is Active.

Number of Key Management personnel of the Agoda information technology services india private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Agoda information technology services india private limited?

The appointed directors in the company are:

  • Krishna rathi kumar
  • Syed mohammad ilham naqvi