Company Information

CIN
U74140DL2013PTC250584
Status
Date of Incorporation
10 April 2013
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dipti Thapa
Dipti Thapa
Director/Designated Partner
for over 11 years
Priyanshu Kaushik
Priyanshu Kaushik
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-14092019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form DIR-12-20122018_signed

Frequently Asked Questions

When was the Spyy traders private limited incorporated?

The Spyy traders private limited was incorporated with ROC on 10 April 2013 as .

Where has the Spyy traders private limited been incorporated?

The company was incorporated in Delhi with registration number 250584.

What is the E-filing status of the company?

The status of Spyy traders private limited is Active.

Number of Key Management personnel of the Spyy traders private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Spyy traders private limited?

The appointed directors in the company are:

  • Priyanshu kaushik
  • Dipti thapa