Company Information

CIN
Status
Date of Incorporation
14 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dushyant Tyagi
Dushyant Tyagi
Additional Director
for about 17 years
Princee Tyagi
Princee Tyagi
Director
for almost 19 years
Sunil Tyagi
Sunil Tyagi
Director/Designated Partner
for almost 2 years
Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
for over 1 year
Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
for 12 months

Past Directors

Ram Veer Singh
Ram Veer Singh
Director
about 10 years ago
Ira Atreya
Ira Atreya
Director
over 17 years ago

Documents

Letter of appointment;-13082016
Form DIR-12-13082016_signed
Interest in other entities;-13082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082016
Acknowledgement received from company-11082016
Evidence of cessation;-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-11-11082016_signed
Notice of resignation filed with the company-11082016
Notice of resignation;-11082016
Proof of dispatch-11082016
Interest in other entities;-11082016
Letter of appointment;-11082016
Form DIR-12-11082016_signed
Form DIR-12-10062016_signed
Form DIR-12-09062016_signed
Acknowledgement received from company-09062016
Notice of resignation;-09062016
Proof of dispatch-09062016
Form DIR-11-09062016_signed

Frequently Asked Questions

When was the Specular infocom private limited incorporated?

The Specular infocom private limited was incorporated with ROC on 14 March 2006 as .

Where has the Specular infocom private limited been incorporated?

The company was incorporated in Delhi with registration number 147506.

What is the E-filing status of the company?

The status of Specular infocom private limited is Converted to LLP.

Number of Key Management personnel of the Specular infocom private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Specular infocom private limited?

The appointed directors in the company are:

  • Deepak tyagi
  • Vipin tyagi
  • Sunil tyagi
  • Ira atreya
  • Princee tyagi
  • Ram veer singh
  • Dushyant tyagi