Company Information

CIN
U74899DL1988PTC030600
Status
Date of Incorporation
12 February 1988
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
30 September 2023
Paid Up Capital
192,000
Authorised Capital
200,000

Directors

Pooja Gupta
Pooja Gupta
Director/Designated Partner
for over 1 year
Ankush Gupta
Ankush Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neeru Gupta
Neeru Gupta
Director
about 10 years ago
Rajan Gupta
Rajan Gupta
Director
about 25 years ago

Documents

Form DPT-3-20072020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Copy of written consent given by auditor-24122017
Copy of resolution passed by the company-24122017
Directors report as per section 134(3)-24122017
Optional Attachment-(1)-24122017
Form MGT-7-24122017_signed
Form AOC-4-24122017_signed

Frequently Asked Questions

What is the date on which the Sysman software and consultancy services private limited incorporated?

Sysman software and consultancy services private limited was incorporated on 12 February 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sysman software and consultancy services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sysman software and consultancy services private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sysman software and consultancy services private limited?

4 of directors are associated with the company.