Company Information

CIN
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Cyber Cafe
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Gursharan Kaur Batra
Gursharan Kaur Batra
Director/Designated Partner
for over 2 years
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
for almost 2 years
Amar Pal Singh
Amar Pal Singh
Director/Designated Partner
for almost 17 years
Jaspreet Pal Singh Batra
Jaspreet Pal Singh Batra
Director/Designated Partner
for almost 17 years

Past Directors

Charges

0
30 July 2014
Icici Bank Limited
2 Crore
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0
04 January 2023
Others
0
30 July 2014
Icici Bank Limited
0

Documents

Form AOC - 4 CFS-28122019_signed
Form MGT-7-28122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122019
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-23122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019

Frequently Asked Questions

When was the Welco infotech private limited incorporated?

The Welco infotech private limited was incorporated with ROC on 11 August 2006 as .

Where has the Welco infotech private limited been incorporated?

The company was incorporated in Delhi with registration number 151931.

What is the E-filing status of the company?

The status of Welco infotech private limited is Active.

Number of Key Management personnel of the Welco infotech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Welco infotech private limited?

The appointed directors in the company are:

  • Amar pal singh
  • Mayank agarwal
  • Jaspreet pal singh batra
  • Gursharan kaur batra