Company Information

CIN
Status
Date of Incorporation
07 August 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,402,400
Authorised Capital
1,500,000

Directors

Mahesh Kumar .
Mahesh Kumar .
Director/Designated Partner
for over 5 years
Ashok Kumar Gupta
Ashok Kumar Gupta
Director/Designated Partner
for about 9 years

Past Directors

Ankit Agrawal
Ankit Agrawal
Director
about 9 years ago

Charges

5 Lak
25 March 2006
The Federal Bank Ltd.
5 Lak
25 March 2006
The Federal Bank Ltd.
0
25 March 2006
The Federal Bank Ltd.
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(2)-15112019
Form DIR-12-10112019_signed
Optional Attachment-(1)-06112019
Evidence of cessation;-06112019
Declaration by first director-12102019
Optional Attachment-(4)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(2)-12102019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019

Frequently Asked Questions

What is the date of Exotique computer forms private limited incorporation?

Incorporation date of the company is 07 August 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Exotique computer forms private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashok kumar gupta
  • Ankit agrawal
  • Mahesh kumar .