Company Information

CIN
U72200DL2005PTC141119
Status
Date of Incorporation
23 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 April 2017
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Past Directors

Subhash Chand Bhatia
Subhash Chand Bhatia
Director
almost 8 years ago
Ashok Malhotra
Ashok Malhotra
Director
over 14 years ago
Fazal Abdul Karim Kazi
Fazal Abdul Karim Kazi
Director
over 14 years ago
Jayanti Pokhriyal
Jayanti Pokhriyal
Director
over 18 years ago

Charges

0
27 December 2007
Allahabad Bank
3 Crore
27 December 2007
Allahabad Bank
0
27 December 2007
Allahabad Bank
0
27 December 2007
Allahabad Bank
0

Documents

Form MGT-7-22052017_signed
Form AOC-4-20052017_signed
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Directors report as per section 134(3)-10052017
Form MGT-14-15042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042017
Evidence of cessation;-20022017
Acknowledgement received from company-20022017
Proof of dispatch-20022017
Form DIR-11-20022017_signed
Form DIR-12-20022017_signed
Notice of resignation;-20022017
Notice of resignation filed with the company-20022017
Letter of appointment;-31012017
Declaration by first director-31012017
Form DIR-12-31012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
Optional Attachment-(1)-31012017
Form MGT-14-27012017_signed

Frequently Asked Questions

When was the Delight informatics private limited incorporated?

The Delight informatics private limited was incorporated with ROC on 23 September 2005 as .

Where has the Delight informatics private limited been incorporated?

The company was incorporated in Delhi with registration number 141119.

What is the E-filing status of the company?

The status of Delight informatics private limited is Converted to LLP.

Number of Key Management personnel of the Delight informatics private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Delight informatics private limited?

The appointed directors in the company are:

  • Fazal abdul karim kazi
  • Ashok malhotra
  • Subhash chand bhatia
  • Jayanti pokhriyal