Company · U74920HR2021PTC095852
Fraudbusters Investigation And Forensic Agency Private Limited
Fraudbusters Investigation And Forensic Agency Private Limited is an active company, incorporated in 2021, registered in Shivaji Nagar. 2 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2021
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Syed Mohd Zeeshan | Individual Promoter | 2021 | Serving | 09216272 |
| Rais Fatima | Director | 2023 | Serving | 09850677 |
| Pathak Urvashi | Director | 2021 | Ceased 2019 | 07242538 |
2 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- Unit No. 3001, 3rd Floor, Landmark Cyber Park,Sector-67, GurugramShivaji Nagar (Gurgaon), GurgaonShivaji Nagar, Haryana, 122001
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 095852
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.