Company Information

CIN
U32109DL2004PTC125974
Status
Date of Incorporation
22 April 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,621,000
Authorised Capital
30,000,000

Directors

Mayank Takkar
Mayank Takkar
Director/Designated Partner
for about 3 years
Dinesh Kumar Takkar
Dinesh Kumar Takkar
Director/Designated Partner
for about 3 years
Subhash Kumari Lamba
Subhash Kumari Lamba
Director/Designated Partner
for over 17 years
Krishan Lal Lamba
Krishan Lal Lamba
Director/Designated Partner
for over 17 years

Past Directors

Nirmal Kumari
Nirmal Kumari
Director
over 20 years ago
Gobind Ahlawat
Gobind Ahlawat
Director
over 20 years ago

Documents

Form DPT-3-22012021-signed
Form ADT-1-07012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form AOC-4-07102020_signed
Form MGT-7-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form e-CODS-28042018_signed
Form AOC - 4 CFS-31032018_signed

Frequently Asked Questions

What is the date of Isys info-tech private limited incorporation?

Incorporation date of the company is 22 April 2004 .

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 6.

Isys info-tech private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar takkar
  • Gobind ahlawat
  • Nirmal kumari
  • Krishan lal lamba
  • Subhash kumari lamba
  • Mayank takkar