Company Information

CIN
U51495DL2012PTC242715
Status
Date of Incorporation
25 September 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Materials In Primary Forms
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Singh
Neha Singh
Director/Designated Partner
for over 5 years
Abhishek Kumar Shukla
Abhishek Kumar Shukla
Director/Designated Partner
for over 5 years

Past Directors

Ravindra Prasad Goel
Ravindra Prasad Goel
Director
about 12 years ago
Aakash Goyal
Aakash Goyal
Director
about 12 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-14082019_signed
Copy of board resolution authorizing giving of notice-14082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082019
Copies of the utility bills as mentioned above (not older than two months)-14082019
Optional Attachment-(4)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Form DIR-12-14082019_signed
Notice of resignation;-14082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190812
Form MGT-14-31072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Altered memorandum of association-25072019

Frequently Asked Questions

What is the incorporation date of the Bosssky innovation private limited?

Incorporation date of the company is 25 September 2012 .

What is the state of the Bosssky innovation private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Bosssky innovation private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Bosssky innovation private limited?

Bosssky innovation private limited has appointed 4 of directors.

Who are the appointed Directors in Bosssky innovation private limited?

The appointed directors in the company are:

  • Aakash goyal
  • Ravindra prasad goel
  • Abhishek kumar shukla
  • Neha singh