Company Information

CIN
Status
Date of Incorporation
31 August 2006
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
27 September 2022
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Mahender Kumar Goel
Mahender Kumar Goel
Director
for about 18 years
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
for over 1 year
Brij Mohan Agrawal
Brij Mohan Agrawal
Director/Designated Partner
for over 18 years

Past Directors

Ram Karan Verma
Ram Karan Verma
Director
about 18 years ago
Hari Om Agrawal
Hari Om Agrawal
Director
over 18 years ago

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-07092019_signed
Interest in other entities;-06092019
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Notice of resignation;-06092019
Form DPT-3-13072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019

Frequently Asked Questions

When was the Bma infotech private limited incorporated?

The Bma infotech private limited was incorporated with ROC on 31 August 2006 as .

Where has the Bma infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 152818.

What is the E-filing status of the company?

The status of Bma infotech private limited is Active.

Number of Key Management personnel of the Bma infotech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Bma infotech private limited?

The appointed directors in the company are:

  • Brij mohan agrawal
  • Hari om agrawal
  • Mahender kumar goel
  • Ram karan verma
  • Shweta agrawal