Company Information

CIN
U72200DL2014PTC268655
Status
Date of Incorporation
07 July 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohd Behzad Fatmi
Mohd Behzad Fatmi
Director/Designated Partner
for over 1 year
Mohammad Ejaz
Mohammad Ejaz
Director/Designated Partner
for about 5 years

Past Directors

Irfan Uzundemir
Irfan Uzundemir
Additional Director
over 5 years ago
Abdullah Akdede
Abdullah Akdede
Director
about 6 years ago
Fuat Yildiz
Fuat Yildiz
Director
over 8 years ago
Ali Turgut
Ali Turgut
Director
over 10 years ago
Yunus Yildiz
Yunus Yildiz
Director
over 10 years ago
Mohammad Akhtar Ali
Mohammad Akhtar Ali
Director
over 10 years ago

Documents

Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Approval letter of extension of financial year or AGM-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Form INC-22-19022020_signed
Optional Attachment-(1)-19022020
Copy of board resolution authorizing giving of notice-19022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022020
Copies of the utility bills as mentioned above (not older than two months)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed

Frequently Asked Questions

What is the date on which the Bosphorus software private limited incorporated?

Bosphorus software private limited was incorporated on 07 July 2014 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Bosphorus software 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 Bosphorus software private limited?

8 of directors are associated with the company.

What is the number of directors associated with Bosphorus software private limited?

8 of directors are associated with the company.