Company Information

CIN
Status
Date of Incorporation
05 July 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Ramneet Sharma
Ramneet Sharma
Director/Designated Partner
for over 19 years
Rohit Sharma
Rohit Sharma
Director/Designated Partner
for over 1 year
Pranav Roach
Pranav Roach
Director/Designated Partner
for over 1 year

Past Directors

Anil Kumar Sharma
Anil Kumar Sharma
Additional Director
about 15 years ago

Documents

Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-18032020_signed
Resignation letter-18032020
Form AOC - 4 CFS-23122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019
Supplementary or Test audit report under section 143-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Statement of Subsidiaries as per section 129 - Form AOC-1-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form MGT-7-07032019_signed
Form AOC - 4 CFS-01032019_signed
Supplementary or Test audit report under section 143-28022019
Form AOC-4-28022019_signed

Frequently Asked Questions

What is the incorporation date of the Lyra infosystems private limited?

Incorporation date of the company is 05 July 2005 .

What is the state of the Lyra infosystems private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Lyra infosystems private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lyra infosystems private limited?

Lyra infosystems private limited has appointed 4 of directors.

Who are the appointed Directors in Lyra infosystems private limited?

The appointed directors in the company are:

  • Pranav roach
  • Rohit sharma
  • Ramneet sharma
  • Anil kumar sharma