Company Information

CIN
U64120DL1999PTC102965
Status
Date of Incorporation
24 December 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Courier
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,460,000
Authorised Capital
2,500,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
for over 4 years
Amit Kumar Gupta
Amit Kumar Gupta
Director/Designated Partner
for 11 months

Past Directors

Dinesh Kumar Verma
Dinesh Kumar Verma
Director
about 7 years ago
Amrita Aggarwal
Amrita Aggarwal
Director
over 11 years ago
Rashmee Agrawal
Rashmee Agrawal
Director
over 16 years ago
Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 16 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Director
almost 22 years ago

Documents

Form INC-22-16072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16072020
Copies of the utility bills as mentioned above (not older than two months)-16072020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form ADT-1-19052020_signed
Copy of written consent given by auditor-18052020
Copy of resolution passed by the company-18052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Frequently Asked Questions

What is the date of Nr digital softwares pvt ltd incorporation?

Incorporation date of the company is 24 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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.

Nr digital softwares pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Shanti devi agrawal
  • Amrita aggarwal
  • Rashmee agrawal
  • Dinesh kumar verma
  • Chimman lal agrawal
  • Amit kumar gupta
  • Deepak sharma