Appsolute Digitech Private Limited

As on 07 November 2019

Appsolute Digitech Private Limited incorporated with MCA on 26 September 2013. The Appsolute Digitech Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Delhi with an Authorized Share Capital of Rs. 1 LAC and its paid up capital is 1 LAC.

Appsolute Digitech Private Limited's last Annual General Meeting(AGM) was held on 30 September 2017, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2017.

The company has 2 directors/key management personal Abhinav Kumar and Vinita Appsolute Digitech Private Limited company registration number is 050516 and its Corporate Identification Number(CIN) provided from MCA is U74930HR2013PTC050516.

Appsolute Digitech Private Limited company's registered office address is House No. 740 , Sector 23 A , Ground Floor Gurgaon 122001, Haryana Gurgaon Gurgaon Hr 122001 In. Find other contact information for Appsolute Digitech Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 56 documents available for download.

Current status of Appsolute Digitech Private Limited company is Active.

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Company Information

CIN U74930HR2013PTC050516
Company Status Active
Registration Number 050516
Date of Incorporation 26 September 2013
Registration State Delhi
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2017
Date of Latest Balance Sheet 31 March 2017

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Abhinav Kumar

is associated with no other company

Vinita

is associated with no other company

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Certificates

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MOA / AOA
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Annual Returns

Financials MGT-7
Balance Sheet
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Documents

Annual returns and Financials (4 Available)
Form Mgt 7 08112016 Signed 08 November 2016
Form Aoc 4 24102016 24 October 2016
Form Mgt 7 211115 17 November 2015
Form Aoc 4 061115 04 November 2015
Attachments (22 Available)
Optional Attachment (1) 16092016 16 September 2016
Optional Attachment 2 170316 17 March 2016
Optional Attachment 1 170316 17 March 2016
Optional Attachment 2 170316 17 March 2016
Optional Attachment 1 170316 17 March 2016
Copy Of Resolution 150316 15 March 2016
Optional Attachment 1 150316 15 March 2016
Copy Of Resolution 150316 15 March 2016
Optional Attachment 1 150316 15 March 2016
Optional Attachment 1 021214 02 December 2014
Formschv 201114 For The Fy Ending On 310314 20 November 2014
Copy Of Resolution 191114 19 November 2014
Optional Attachment 3 131014 14 October 2014
Optional Attachment 2 131014 14 October 2014
Optional Attachment 1 131014 14 October 2014
Copy Of Resolution 300914 30 September 2014
Optional Attachment 4 260913 26 September 2013
Optional Attachment 3 260913 26 September 2013
Optional Attachment 2 260913 26 September 2013
Optional Attachment 1 260913 26 September 2013
Optional Attachment 5 200913 20 September 2013
Optional Attachment 5 050913 05 September 2013
Certificates (1 Available)
Certificate Of Registration Of The Special Resolution Confirming Alteration Of Object Clause(S) 191114 03 December 2014
Directors/Shareholders/Partners (5 Available)
Directors Report As Per Section 134(3) 24102016 24 October 2016
Form 32 300314 30 March 2014
Evidence Of Cessation 300314 30 March 2014
Form 32 270114 27 January 2014
Form 32 050913 050913 05 September 2013
Incorporation (4 Available)
Form Inc 22 170316 17 March 2016
Form Inc 22 170316 17 March 2016
Form 1 260913 26 September 2013
Form 18 050913 050913 05 September 2013
MOA/AOA (10 Available)
Form Mgt 14 16092016 Signed 16 September 2016
Form Mgt 14 150316 15 March 2016
Form Mgt 14 150316 15 March 2016
Form 67 (Addendum) 021214 In Respect Of Form Mgt 14 191114 02 December 2014
Form Mgt 14 191114 19 November 2014
Moa Memorandum Of Association 191114 19 November 2014
Aoa Articles Of Association 191114 19 November 2014
Form Mgt 14 151014 30 September 2014
Moa Memorandum Of Association 260913 26 September 2013
Aoa Articles Of Association 260913 26 September 2013
Others (10 Available)
List Of Share Holders, Debenture Holders; 08112016 08 November 2016
Copy Of Financial Staements Duly Authenticated As Per Section 134 (Including Boards Report, Auditors Report And Other Documents) 24102016 24 October 2016
Copy Of The Intimation Sent By Company 16092016 16 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 16092016 16 September 2016
Copy Of Written Consent Given By Auditor 16092016 16 September 2016
Form Adt 1 16092016 Signed 16 September 2016
Registered Office Proof 170316 17 March 2016
Form23ac 301014 For The Fy Ending On 310314 30 October 2014
Form Gnl.2 291114 13 October 2014
Annexure Of Subscribers 260913 26 September 2013

Events

Incorporated

about 7 years ago

MOA/AOA modified

about 4 years ago

MOA/AOA modified

over 4 years ago

Registered office changed

over 4 years ago

Auditor appointed

about 4 years ago

Balance sheet filed

about 4 years ago

Annual return filed

about 4 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

about 6 years ago

MOA/AOA modified

about 6 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Authorised capital changed from 100000.0 to 100000

over 2 years ago

Paid Up Capital changed from 100000.0 to 100000

over 2 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

Balance sheet filed on 31 March 2017

over 3 years ago

Last Annual General Meeting held on 30 September 2017

about 3 years ago

FAQs

When was the Appsolute digitech private limited incorporated?

The Appsolute digitech private limited was incorporated with ROC on 26 September 2013 as Company limited by Shares .

What is the registered address of the Appsolute digitech private limited?

Registered address of the company is House no. 740 , sector 23a , ground floor gurgaon-122001, haryana gurgaon gurgaon hr 122001 in.

Where has the Appsolute digitech private limited been incorporated?

The company was incorporated in Delhi with registration number 050516.

What is the classification of the Appsolute digitech private limited?

The company has been classified as Private company.

What is the E-filing status of the company?

The status of Appsolute digitech private limited is Active.

What is the Appsolute digitech private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Appsolute digitech private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Appsolute digitech private limited?

The appointed directors in the company are:

  • Abhinav kumar
  • Vinita

Which ROC was the Appsolute digitech private limited registered to?

The company is registered with RoC-Delhi.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats
AUTHORIZED SHARE CAPITAL

1 LAC

PAID UP CAPITAL

1 LAC

DIRECTORS

2

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0