Company Information
CIN
Status
Date of Incorporation
11 January 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
995,330
Authorised Capital
2,500,000
Directors
Anil Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipin Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Satyendra Kumar Thakur
Director
about 8 years ago
about 8 years ago
Hari Narayan Yadav
Director
about 8 years ago
about 8 years ago
Rajesh Gupta
Director
about 16 years ago
about 16 years ago
Dinesh Gupta
Director
about 16 years ago
about 16 years ago
Past Directors
Narender Kumar Aggarwal
Director
about 13 years ago
about 13 years ago
Gaurav Bhargava
Director
almost 14 years ago
almost 14 years ago
Shobha Naresh Wadhwani
Director
almost 14 years ago
almost 14 years ago
Jitendra Prasad Patra
Director
about 15 years ago
about 15 years ago
Sachin Tyagi
Director
about 15 years ago
about 15 years ago
Tarun Kumar Sil
Additional Director
almost 16 years ago
almost 16 years ago
Charges
27 January 2010
Nyeq Technologies Private Limited
10 Crore
27 January 2010
Nyeq Technologies Private Limited
0
27 January 2010
Nyeq Technologies Private Limited
0
Documents
Form MGT-7-17022021_signed
Form AOC-4-13022021_signed
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Evidence of cessation;-01122020
Optional Attachment-(1)-01122020
Form ADT-1-24102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(2)-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Copy of resolution passed by the company-22102020
Copy of written consent given by auditor-22102020
Form AOC-4-09102020_signed
Form ADT-3-30092020_signed
Form ADT-3-30092020_signed
Optional Attachment-(1)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Form DIR-12-28092020_signed
Resignation letter-25092020
Letter of the charge holder stating that the amount has been satisfied-16012019
