Company Information

CIN
Status
Date of Incorporation
05 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
3,600,000
Authorised Capital
4,500,000

Directors

Deepak Tyagi
Deepak Tyagi
Additional Director
for over 8 years
Princee Tyagi
Princee Tyagi
Director
for about 20 years
Haneet Chandru Vaswani
Haneet Chandru Vaswani
Director
for almost 19 years
Russel Anton Fischer
Russel Anton Fischer
Director
for almost 19 years

Past Directors

Ram Veer Singh
Ram Veer Singh
Director
about 10 years ago

Documents

List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Form AOC-4-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Proof of dispatch-11082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082016
Form DIR-12-11082016_signed
Letter of appointment;-11082016
Acknowledgement received from company-11082016
Notice of resignation;-11082016
Notice of resignation filed with the company-11082016
Evidence of cessation;-11082016
Interest in other entities;-11082016
Form DIR-11-11082016_signed
Form DIR-11-10062016_signed
Form DIR-12-10062016_signed
Notice of resignation filed with the company-09062016
Proof of dispatch-09062016
Form DIR-12-09062016_signed

Frequently Asked Questions

What is the date on which the Swati it logix private limited incorporated?

Swati it logix private limited was incorporated on 05 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swati it logix private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Swati it logix private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swati it logix private limited?

5 of directors are associated with the company.