Company Information

CIN
Status
Date of Incorporation
29 April 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Lalit Mohan Bhagat
Lalit Mohan Bhagat
Director
for over 19 years
Rajeev Kalra
Rajeev Kalra
Director
for over 19 years
Nayanika Kalra
Nayanika Kalra
Director/Designated Partner
for over 4 years
Naman Kalra
Naman Kalra
Director/Designated Partner
for almost 2 years

Past Directors

Simmi Arora
Simmi Arora
Director
over 16 years ago
Vimmi Jaitley
Vimmi Jaitley
Director
over 16 years ago

Documents

Evidence of cessation;-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Form DIR-12-18082020_signed
Optional Attachment-(3)-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Optional Attachment-(2)-17082020
Form INC-22-05082020_signed
Copies of the utility bills as mentioned above (not older than two months)-05082020
Optional Attachment-(1)-05082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019

Frequently Asked Questions

When was the Lynx info systems private limited incorporated?

The Lynx info systems private limited was incorporated with ROC on 29 April 2005 as .

Where has the Lynx info systems private limited been incorporated?

The company was incorporated in Delhi with registration number 135651.

What is the E-filing status of the company?

The status of Lynx info systems private limited is Active.

Number of Key Management personnel of the Lynx info systems private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Lynx info systems private limited?

The appointed directors in the company are:

  • Naman kalra
  • Vimmi jaitley
  • Nayanika kalra
  • Lalit mohan bhagat
  • Simmi arora
  • Rajeev kalra