Company Information

CIN
U63030HR2021PTC095007
Status
Date of Incorporation
14 May 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sooraj Cheriya Veetil
Sooraj Cheriya Veetil
Individual Promoter
for over 3 years
Sreejith Valiyakath
Sreejith Valiyakath
Director/Designated Partner
for over 3 years
Sudhanshu Sharma
Sudhanshu Sharma
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Directors report as per section 134(3)-20012023
Form ADT-1-19012023_signed
Form AOC-4-20012023_signed
Form ADT-1-18012023
Copy of resolution passed by the company-18012023
Copy of the intimation sent by company-18012023
Copy of written consent given by auditor-18012023
Optional Attachment-(1)-18012023
Form INC-20A-03042022_signed
Form DIR-12-22032022_signed
Evidence of cessation;-18022022
Notice of resignation;-18022022
-15022022
CERTIFICATE OF INCORPORATION-20210514
Form SPICe AOA (INC-34)-10052021
Form SPICe MOA (INC-33)-10052021

Frequently Asked Questions

What is the date of Myairbook technologies private limited incorporation?

Incorporation date of the company is 14 May 2021 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 3.

Myairbook technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Sudhanshu sharma
  • Sreejith valiyakath
  • Sooraj cheriya veetil