Company Information

CIN
Status
Date of Incorporation
17 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pooja Singhal
Pooja Singhal
Director/Designated Partner
for over 11 years
Pawan Singhal
Pawan Singhal
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form AOC-4-18112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Copy of written consent given by auditor-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-29072019
Form DPT-3-27072019

Frequently Asked Questions

What is the incorporation date of the Av infosolutions private limited?

Incorporation date of the company is 17 May 2013 .

What is the state of the Av infosolutions private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Av infosolutions private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Av infosolutions private limited?

Av infosolutions private limited has appointed 2 of directors.

Who are the appointed Directors in Av infosolutions private limited?

The appointed directors in the company are:

  • Pawan singhal
  • Pooja singhal