Company Information

CIN
Status
Date of Incorporation
24 February 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
10,891,000
Authorised Capital
11,000,000

Directors

Radhika Chanana
Radhika Chanana
Director/Designated Partner
for almost 25 years
Karan A Chanana
Karan A Chanana
Director/Designated Partner
for almost 21 years

Past Directors

Documents

Form PAS-3-20022018_signed
Copy of Board or Shareholders? resolution-20022018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022018
Form SH-7-23012018-signed
Altered memorandum of assciation;-19012018
Copy of the resolution for alteration of capital;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form DIR-12-05122017_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Interest in other entities;-07102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Form DIR-12-07102017_signed
Letter of appointment;-07102017
Form MGT-7-23112016_signed
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016

Frequently Asked Questions

What is the date on which the Amira info technologies private limited incorporated?

Amira info technologies private limited was incorporated on 24 February 2000 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Amira info technologies 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 Amira info technologies private limited?

2 of directors are associated with the company.

What is the number of directors associated with Amira info technologies private limited?

2 of directors are associated with the company.