Company Information

CIN
Status
Date of Incorporation
11 March 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
106,390
Authorised Capital
1,490,000

Directors

Vinita Singh
Vinita Singh
Director/Designated Partner
for about 3 years
Rohit Kumar Singh
Rohit Kumar Singh
Director/Designated Partner
for about 3 years
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vibhay Sachan
Vibhay Sachan
Director
almost 4 years ago

Documents

Evidence of cessation;-15032022
Optional Attachment-(1)-15032022
Notice of resignation;-15032022
Form DIR-12-15032022_signed
Optional Attachment-(1)-18102021
Form DIR-12-18102021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102021
Form PAS-3-19052021_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19052021
Copy of Board or Shareholders? resolution-19052021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052021
Form MGT-14-07052021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042021
Form INC-20A-28042021_signed
-28042021
CERTIFICATE OF INCORPORATION-20210311
Form SPICe AOA (INC-34)-09032021
Form SPICe MOA (INC-33)-09032021
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021

Frequently Asked Questions

When was the Lightstone solutions private limited incorporated?

The Lightstone solutions private limited was incorporated with ROC on 11 March 2021 as .

Where has the Lightstone solutions private limited been incorporated?

The company was incorporated in Haryana with registration number 093572.

What is the E-filing status of the company?

The status of Lightstone solutions private limited is Active.

Number of Key Management personnel of the Lightstone solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Lightstone solutions private limited?

The appointed directors in the company are:

  • Vibhay sachan
  • Vivek agarwal
  • Rohit kumar singh
  • Vinita singh