Company Information

CIN
U72900DL2002PTC115665
Status
Date of Incorporation
04 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
256,212,750
Authorised Capital
285,000,000

Directors

Anupam Nagalia
Anupam Nagalia
Director
for about 12 years
Lalit Goyal
Lalit Goyal
Director
for almost 18 years
Neeraj Puri
Neeraj Puri
Director
for almost 18 years
Ashwani Khemka
Ashwani Khemka
Director/Designated Partner
for over 1 year
Rakesh Narang
Rakesh Narang
Director/Designated Partner
for almost 2 years
Hridey Vikram .
Hridey Vikram .
Director/Designated Partner
for over 22 years

Past Directors

Manoj Mehra
Manoj Mehra
Director
about 13 years ago
Madhukar Tulsi
Madhukar Tulsi
Director
almost 18 years ago

Documents

Form MGT-7-29112019_signed
List of share holders, debenture holders;-27112019
Copy of MGT-8-27112019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form PAS-3-10052019_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.-10052019
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-10052019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Notice of resignation;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019

Frequently Asked Questions

What is the date of Splendor information technology pvt. ltd. incorporation?

Incorporation date of the company is 04 June 2002 .

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 8.

Splendor information technology pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Hridey vikram .
  • Anupam nagalia
  • Madhukar tulsi
  • Neeraj puri
  • Ashwani khemka
  • Rakesh narang
  • Lalit goyal
  • Manoj mehra