Company Information

CIN
U74140HR2014PTC052595
Status
Date of Incorporation
26 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,800,000
Authorised Capital
50,000,000

Directors

Shikha Dogra Mathur
Shikha Dogra Mathur
Director/Designated Partner
for about 6 years
Barinder Bahadur
Barinder Bahadur
Director/Designated Partner
for over 1 year
Khairoon Rathore
Khairoon Rathore
Director/Designated Partner
for over 1 year

Past Directors

Documents

Optional Attachment-(3)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form MGT-14-29042019_signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-29042019
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.-29042019
Optional Attachment-(1)-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Optional Attachment-(1)-25022019
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.-25022019

Frequently Asked Questions

When was the Spaak super tec private limited incorporated?

The Spaak super tec private limited was incorporated with ROC on 26 June 2014 as .

Where has the Spaak super tec private limited been incorporated?

The company was incorporated in Delhi with registration number 052595.

What is the E-filing status of the company?

The status of Spaak super tec private limited is Active.

Number of Key Management personnel of the Spaak super tec private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Spaak super tec private limited?

The appointed directors in the company are:

  • Barinder bahadur
  • Khairoon rathore
  • Shikha dogra mathur