Company Information
CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,855,800
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mangesh Pandurang Gadge
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajeev Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharad Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umang Sagar Jain
Wholetime Director
over 10 years ago
over 10 years ago
Atul Kumar Jain
Director
over 21 years ago
over 21 years ago
Gauri Shanker Pandey
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Avinash Chandra .
Director
over 11 years ago
over 11 years ago
Arun Kumar Jain
Director
about 19 years ago
about 19 years ago
Sarabjeet Kaur Kocher
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 9] Computer Software Application
[Class : 9] Computer Software
[Class : 9] Computer Software
View +15 more Brands for Fsl Software Technologies Limited.
Documents
Form DPT-3-31122020-signed
Form PAS-6-09122020_signed
Form DPT-3-11092020-signed
Form PAS-6-28082020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form DPT-3-09072019
Form GNL-2-16052019-signed
Optional Attachment-(1)-30042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form MGT-14-05102018_signed
Optional Attachment-(1)-05102018