Company Information

CIN
U74920DL2012PTC238989
Status
Date of Incorporation
17 July 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shalini Sinha
Shalini Sinha
Director/Designated Partner
for over 12 years
Anupama Ranjan
Anupama Ranjan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form STK-2-07092018-signed
-28062017
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
-08062017
Form MGT-14-15052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052017
-18042017
Form 23B for period 010413 to 310314-300913.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 170712 to 310313-180712.OCT
Acknowledgement of Stamp Duty AoA payment-170712.PDF
Acknowledgement of Stamp Duty MoA payment-170712.PDF
AoA - Articles of Association-170712.PDF
MoA - Memorandum of Association-170712.PDF
Certificate of Incorporation-170712.PDF
Form 1-170712.PDF
Certificate of Incorporation-170712.PDF
Form 32-020712-020712.PDF

Frequently Asked Questions

What is the date of Spy works investigations private limited incorporation?

Incorporation date of the company is 17 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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Spy works investigations private limited has appointed how many directors?

The appointed directors in the company are:

  • Anupama ranjan
  • Shalini sinha