Company Information

CIN
U74140DL2012PTC239420
Status
Date of Incorporation
27 July 2012
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 2023
Last Annual Meeting
01 September 2022
Paid Up Capital
138,020
Authorised Capital
400,000

Directors

Varun Chawla
Varun Chawla
Director/Designated Partner
for over 1 year
Anand Vemuri
Anand Vemuri
Director/Designated Partner
for over 1 year
Pranay Gupta
Pranay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Anuj Pulstya
Anuj Pulstya
Additional Director
almost 10 years ago

Documents

Form DPT-3-16122020_signed
Form DPT-3-11092020-signed
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Notice of resignation;-19022020
Form MSME FORM I-19122019_signed
Optional Attachment-(1)-19092019
Directors report as per section 134(3)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19092019
Form AOC-4-19092019_signed
List of share holders, debenture holders;-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form MGT-7-18092019_signed
Form DPT-3-30062019
Form MSME FORM I-09062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019

Frequently Asked Questions

What is the date of Springboard solutions private limited incorporation?

Incorporation date of the company is 27 July 2012 .

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.

Springboard solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Varun chawla
  • Anuj pulstya
  • Pranay gupta
  • Anand vemuri