Company Information

CIN
U72200TG2004PTC043680
Status
Date of Incorporation
19 July 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Cassandra Nicole Huffman .
Cassandra Nicole Huffman .
Director/Designated Partner
for about 13 years
Daniel Fredrick Galatro .
Daniel Fredrick Galatro .
Director/Designated Partner
for about 13 years

Past Directors

Chandrika Thatavarthy
Chandrika Thatavarthy
Additional Director
about 11 years ago
Santosh Nandi
Santosh Nandi
Director
about 19 years ago
Madhavi Latha Nandi
Madhavi Latha Nandi
Director
over 20 years ago

Documents

Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-15042017
Copy of the intimation received from the company - 2021.-15042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042017
Annual return as per schedule V of the Companies Act,1956-15042017
Directors report as per section 134(3)-15042017
Optional Attachment-(1)-15042017
Form DIR-12-15042017_signed
Form MGT-7-15042017_signed
Form AOC-4-15042017_signed
Form 23B-15042017_signed
Form 20B-15042017_signed
-301214.OCT

Frequently Asked Questions

What is the date of L1 technologies solutions private limited incorporation?

Incorporation date of the company is 19 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 5.

L1 technologies solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Daniel fredrick galatro .
  • Cassandra nicole huffman .
  • Chandrika thatavarthy
  • Santosh nandi
  • Madhavi latha nandi