Company Information

CIN
U45200DL2012PTC233402
Status
Date of Incorporation
24 March 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
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
500,000

Directors

Akshat Rustagi
Akshat Rustagi
Director/Designated Partner
for over 5 years
Sanjay Rustagi
Sanjay Rustagi
Director/Designated Partner
for over 1 year

Past Directors

Meesala Prakash Rao
Meesala Prakash Rao
Additional Director
over 11 years ago
Bikram Jit Singh Kahlon
Bikram Jit Singh Kahlon
Additional Director
over 11 years ago
Rajeev Agarwal
Rajeev Agarwal
Director
over 12 years ago

Documents

Form DPT-3-26022021-signed
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
Approval letter of extension of financial year or AGM-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-04072019
Optional Attachment-(3)-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019

Frequently Asked Questions

When was the Resolute projects private limited incorporated?

The Resolute projects private limited was incorporated with ROC on 24 March 2012 as .

Where has the Resolute projects private limited been incorporated?

The company was incorporated in Delhi with registration number 233402.

What is the E-filing status of the company?

The status of Resolute projects private limited is Active.

Number of Key Management personnel of the Resolute projects private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Resolute projects private limited?

The appointed directors in the company are:

  • Bikram jit singh kahlon
  • Rajeev agarwal
  • Sanjay rustagi
  • Meesala prakash rao
  • Akshat rustagi