Copy of Board or Shareholders? resolution-05102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05102020
Form MGT-14-02102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-03092020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form PAS-3-26092019_signed
Form MGT-14-26092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092019
Copy of Board or Shareholders? resolution-26092019
Optional Attachment-(1)-26092019
Frequently Asked Questions
What is the date of Systematic communications private limited incorporation?
Incorporation date of the company is 07 October 2002 .
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.
Systematic communications private limited has appointed how many directors?