Company · U74920DL2016PTC289790
Spy Verification Private Limited
Spy Verification Private Limited is an active company, incorporated in 2016, registered in New Delhi. 2 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹1 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yankit Bali | Director | 2016 | Serving | 07344370 |
| Selinta Bali . | Director | 2017 | Serving | 07895268 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Main Bazar, Ward No 1, Mehrauli,New Delhi, Delhi, 110030
- 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
- 289790
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.