Company Information

CIN
U72200DL2010PTC210328
Status
Date of Incorporation
11 November 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajee Mehta
Rajee Mehta
Director/Designated Partner
for over 10 years
Samant .
Samant .
Director/Designated Partner
for about 6 years

Past Directors

Ashok Kumar Mehta
Ashok Kumar Mehta
Director
about 14 years ago
Sunil Kumar Verma
Sunil Kumar Verma
Director
about 14 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-21072020
-21072020
-23062020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Frequently Asked Questions

When was the Resolute technologies private limited incorporated?

The Resolute technologies private limited was incorporated with ROC on 11 November 2010 as .

Where has the Resolute technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 210328.

What is the E-filing status of the company?

The status of Resolute technologies private limited is Strike Off.

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

The company has 4 key management personnel in the company.

Who are the directors of the Resolute technologies private limited?

The appointed directors in the company are:

  • Rajee mehta
  • Sunil kumar verma
  • Samant .
  • Ashok kumar mehta