Company Information

CIN
Status
Date of Incorporation
12 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ojus Madaan
Ojus Madaan
Director/Designated Partner
for about 1 year
Raj Kumar Madaan
Raj Kumar Madaan
Director/Designated Partner
for over 1 year

Past Directors

Kavita Maniktalya
Kavita Maniktalya
Director
over 12 years ago
Priyank Batra
Priyank Batra
Director
almost 18 years ago
Virender Kumar Pardesi
Virender Kumar Pardesi
Director
almost 18 years ago

Documents

Form DPT-3-10112020-signed
Form DIR-12-09012020_signed
Form DPT-3-22072019
Form INC-22-20052019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-03012019
Form 23AC-13062018_signed
Form 20B-13062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Annual return as per schedule V of the Companies Act,1956-12062018
Form DIR-12-18052018_signed

Frequently Asked Questions

What is the incorporation date of the Optimal technologies private limited?

Incorporation date of the company is 12 February 2007 .

What is the state of the Optimal technologies private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Optimal technologies private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optimal technologies private limited?

Optimal technologies private limited has appointed 5 of directors.

Who are the appointed Directors in Optimal technologies private limited?

The appointed directors in the company are:

  • Raj kumar madaan
  • Virender kumar pardesi
  • Priyank batra
  • Kavita maniktalya
  • Ojus madaan