Company Information

CIN
Status
Date of Incorporation
09 March 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alpesh Ramniklal Ji Dawda
Alpesh Ramniklal Ji Dawda
Director/Designated Partner
for about 5 years
Rahul Rajendra Damania
Rahul Rajendra Damania
Director
for almost 15 years

Past Directors

Rekha Rajendra Damania
Rekha Rajendra Damania
Director
almost 15 years ago

Documents

Optional Attachment-(2)-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Interest in other entities;-09012020
Notice of resignation;-09012020
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form INC-22-16022019_signed
Optional Attachment-(1)-15022019
Copy of board resolution authorizing giving of notice-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Optional Attachment-(1)-13112018

Frequently Asked Questions

What is the date of Aqua infotech private limited incorporation?

Incorporation date of the company is 09 March 2010 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Dissolved under section 54.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Aqua infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Rahul rajendra damania
  • Rekha rajendra damania
  • Alpesh ramniklal ji dawda