Company Information

CIN
U74140HR2011PTC042596
Status
Date of Incorporation
05 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Kandari
Naveen Kandari
Director/Designated Partner
for about 6 years
Arpan Agrawal
Arpan Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 12 years ago
Anita Rustagi
Anita Rustagi
Director
over 13 years ago
Rajesh Rustagi
Rajesh Rustagi
Managing Director
over 13 years ago

Charges

23 Lak
18 November 2015
Corporation Bank
14 Lak
15 October 2015
Corporation Bank
9 Lak
18 November 2015
Others
0
15 October 2015
Others
0
18 November 2015
Others
0
15 October 2015
Others
0

Documents

Form ADT-1-30072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(4)-30072019
Copy of resolution passed by the company-30072019
Optional Attachment-(1)-30072019
Copy of the intimation sent by company-30072019
Optional Attachment-(3)-30072019
Copy of written consent given by auditor-30072019
Form ADT-3-20062019_signed
Resignation letter-19062019
Form MGT-7-18042019_signed
Form AOC-4-18042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-14-16112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
Copies of the utility bills as mentioned above (not older than two months)-16112018

Frequently Asked Questions

What is the incorporation date of the Discrete infratech private limited?

Incorporation date of the company is 05 April 2011 .

What is the state of the Discrete infratech private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Discrete infratech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Discrete infratech private limited?

Discrete infratech private limited has appointed 5 of directors.

Who are the appointed Directors in Discrete infratech private limited?

The appointed directors in the company are:

  • Arpan agrawal
  • Rajesh rustagi
  • Anita rustagi
  • Manoj kumar sharma
  • Naveen kandari