Company Information

CIN
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 November 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meera Mishra
Meera Mishra
Director
for about 13 years
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director/Designated Partner
for over 7 years
Laxman Singh Satyapal
Laxman Singh Satyapal
Director/Designated Partner
for about 13 years

Past Directors

Jai Prakash Gupta
Jai Prakash Gupta
Director
over 14 years ago

Documents

Form DIR-11-18042017_signed
Form DIR-12-18042017_signed
Notice of resignation;-17042017
Notice of resignation filed with the company-17042017
Letter of appointment;-17042017
Interest in other entities;-17042017
Evidence of cessation;-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
Acknowledgement received from company-17042017
Proof of dispatch-17042017
Form SH-7-240614.PDF
MoA - Memorandum of Association-240614.PDF
Copy of the resolution for alteration of capital-240614.PDF
Form 23B for period 010411 to 310312-100112.OCT
Form 18-050312.OCT
Optional Attachment 1-020312.PDF
FormSchV-181111 for the FY ending on-310311.OCT
Form23AC-141111 for the FY ending on-310311.OCT
Form 32-141111.OCT
Form 23B for period 010411 to 310312-091111.OCT

Frequently Asked Questions

When was the Authentic infosystems private limited incorporated?

The Authentic infosystems private limited was incorporated with ROC on 29 June 2010 as .

Where has the Authentic infosystems private limited been incorporated?

The company was incorporated in Delhi with registration number 204926.

What is the E-filing status of the company?

The status of Authentic infosystems private limited is Strike Off.

Number of Key Management personnel of the Authentic infosystems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Authentic infosystems private limited?

The appointed directors in the company are:

  • Meera mishra
  • Pradeep kumar jindal
  • Laxman singh satyapal
  • Jai prakash gupta