Company Information

CIN
U72300DL2013PTC261030
Status
Date of Incorporation
27 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Devi
Archana Devi
Director/Designated Partner
for over 5 years
Dilip Kumar Tiwari
Dilip Kumar Tiwari
Director/Designated Partner
for almost 11 years

Past Directors

Rajnish Kumar
Rajnish Kumar
Director
over 8 years ago
Rajiv Mohan Kakandvar
Rajiv Mohan Kakandvar
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019_signed
Form ADT-1-17122019_signed
Copy of resolution passed by the company-17122019
-17122019
Copy of written consent given by auditor-17122019
Copy of the intimation sent by company-17122019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-31052019_signed
Resignation letter-29052019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019

Frequently Asked Questions

What is the date of Smartlogic software private limited incorporation?

Incorporation date of the company is 27 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Smartlogic software private limited has appointed how many directors?

The appointed directors in the company are:

  • Dilip kumar tiwari
  • Rajiv mohan kakandvar
  • Rajnish kumar
  • Archana devi