Company Information

CIN
Status
Date of Incorporation
16 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Divya Kumar Agarwal
Divya Kumar Agarwal
Additional Director
for almost 8 years
Smita Mathur
Smita Mathur
Director
for about 8 years

Past Directors

Manoj Kumar Mathur
Manoj Kumar Mathur
Additional Director
over 8 years ago
Kumud Surana
Kumud Surana
Director
about 18 years ago
Madhu Mohan .
Madhu Mohan .
Director
almost 20 years ago

Documents

Form ADT-1-18032017_signed
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Optional Attachment-(1)-18032017
Form ADT-3-16032017-signed
Resignation letter-09032017
Form INC-22-07032017_signed
Copies of the utility bills as mentioned above (not older than two months)-07032017
Copy of board resolution authorizing giving of notice-07032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032017
Optional Attachment-(1)-04032017
Form DIR-12-04032017_signed
Evidence of cessation;-04032017
Acknowledgement received from company-04032017
Form DIR-11-04032017_signed
Proof of dispatch-04032017
Optional Attachment-(3)-04032017
Optional Attachment-(2)-04032017
Notice of resignation;-04032017
Notice of resignation filed with the company-04032017

Frequently Asked Questions

When was the Modern it solutions private limited incorporated?

The Modern it solutions private limited was incorporated with ROC on 16 February 2005 as .

Where has the Modern it solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 133045.

What is the E-filing status of the company?

The status of Modern it solutions private limited is Converted to LLP.

Number of Key Management personnel of the Modern it solutions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Modern it solutions private limited?

The appointed directors in the company are:

  • Divya kumar agarwal
  • Manoj kumar mathur
  • Madhu mohan .
  • Smita mathur
  • Kumud surana