Company Information
CIN
Status
Date of Incorporation
26 December 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
158,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Kumar Mangla
Director/Designated Partner
over 1 year ago
over 1 year ago
Niraj Kumar Ganeriwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Krishna
Director/Designated Partner
over 1 year ago
over 1 year ago
Divya Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pawan Kumar Gupta
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 42] Information Technology Consultancy Services
[Class : 42] Software Development.
[Class : 42] Software Development.
View +2 more Brands for Solveda Software India Private Limited.
Documents
Form PAS-3-17072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of Board or Shareholders? resolution-15072020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_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
Form AOC-4-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form PAS-3-01102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Copy of Board or Shareholders? resolution-24082018
Form PAS-3-20082018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20082018
Copy of Board or Shareholders? resolution-20082018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed