Company Information

CIN
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sachin Kaushik
Sachin Kaushik
Director/Designated Partner
for almost 5 years
Gautam Grover
Gautam Grover
Director/Designated Partner
for about 1 year
Gajendra Choudhary
Gajendra Choudhary
Director/Designated Partner
for about 2 years

Past Directors

Rishab Sareen
Rishab Sareen
Director
about 6 years ago
Prem Parkash Nayyar
Prem Parkash Nayyar
Director
about 10 years ago
Sanjay Tara
Sanjay Tara
Director
about 12 years ago
Sunil Kumar
Sunil Kumar
Director
about 12 years ago
Pramud Jain
Pramud Jain
Director
over 13 years ago

Documents

Evidence of cessation;-24092020
Form DIR-12-25092020_signed
Notice of resignation;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Declaration by first director-12052020
Form DIR-12-12052020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed

Frequently Asked Questions

When was the Optima tech solutions private limited incorporated?

The Optima tech solutions private limited was incorporated with ROC on 18 April 2011 as .

Where has the Optima tech solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 217707.

What is the E-filing status of the company?

The status of Optima tech solutions private limited is Active.

Number of Key Management personnel of the Optima tech solutions private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Optima tech solutions private limited?

The appointed directors in the company are:

  • Sunil kumar
  • Sanjay tara
  • Prem parkash nayyar
  • Gautam grover
  • Rishab sareen
  • Gajendra choudhary
  • Pramud jain
  • Sachin kaushik