Company Information

CIN
U74920HR1996PLC033291
Status
Date of Incorporation
19 September 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Pradeep Kumar Tripathi
Pradeep Kumar Tripathi
Director
for over 20 years
Yohannan Konnayil Mathew
Yohannan Konnayil Mathew
Director/Designated Partner
for about 8 years
Geetha Joy
Geetha Joy
Director/Designated Partner
for about 8 years
Joy Konnayil
Joy Konnayil
Director/Designated Partner
for about 28 years

Past Directors

Naveena Joy
Naveena Joy
Director
over 14 years ago
Joao Agnelo Barretto
Joao Agnelo Barretto
Director
almost 15 years ago
Ratan Sehgal
Ratan Sehgal
Director
over 24 years ago
Sharad Kapoor
Sharad Kapoor
Director
about 28 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201210
Form MGT-14-23112020-signed
Altered articles of association-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Altered memorandum of association-18112020
Form ADT-1-25092020_signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-18082020
List of share holders, debenture holders;-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form DPT-3-26062019
Form MSME FORM I-10062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019

Frequently Asked Questions

What is the incorporation date of the Caddx solutions limited?

Incorporation date of the company is 19 September 1996 .

What is the state of the Caddx solutions limited incorporation?

The state in which company is incorporated is Delhi.

What is the Caddx solutions limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Caddx solutions limited?

Caddx solutions limited has appointed 8 of directors.

Who are the appointed Directors in Caddx solutions limited?

The appointed directors in the company are:

  • Pradeep kumar tripathi
  • Ratan sehgal
  • Joy konnayil
  • Sharad kapoor
  • Joao agnelo barretto
  • Naveena joy
  • Geetha joy
  • Yohannan konnayil mathew