Company Information

CIN
Status
Date of Incorporation
26 June 1989
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 June 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Surya Prakash Agrawal
Surya Prakash Agrawal
Director/Designated Partner
for over 1 year
Neha Suryaprakash Agrawal
Neha Suryaprakash Agrawal
Director/Designated Partner
for over 1 year
Parth Nitin Shah
Parth Nitin Shah
Director/Designated Partner
for over 1 year

Past Directors

Swati Ashwin Shah
Swati Ashwin Shah
Whole Time Director
about 29 years ago
Sangita Nitin Shah
Sangita Nitin Shah
Whole Time Director
about 29 years ago
Ashwin Rasiklal Shah
Ashwin Rasiklal Shah
Managing Director
over 35 years ago
Nitin Rasiklal Shah
Nitin Rasiklal Shah
Director
over 35 years ago

Documents

Form DPT-3-16092020-signed
Form AOC-4-03122019-signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Evidence of cessation;-05112018
Notice of resignation;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Declaration by first director-05112018

Frequently Asked Questions

What is the date of Lynx systems and services pvt ltd incorporation?

Incorporation date of the company is 26 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Lynx systems and services pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nitin rasiklal shah
  • Sangita nitin shah
  • Swati ashwin shah
  • Ashwin rasiklal shah
  • Parth nitin shah
  • Surya prakash agrawal
  • Neha suryaprakash agrawal