Spy Works Investigations Private Limited

Spy Works Investigations Private Limited

Founded in 2012 headquartered in Delhi, India.
2012 | West Delhi, Delhi (India) | Inactive

Last Updated:

April 04, 2024
HomeCompanySpy Works Investigations Private Limited

Who are the key members and board of directors at Spy Works Investigations?

Board Members(2)

NameDesignationAppointment DateStatus
Shalini Sinha In Director 17-Jul-2012Current
Anupama Ranjan In Director 17-Jul-2012Current

Financial Performance of Spy Works Investigations.

Enhance accessibility to Spy Works Investigations's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

How Many Employees Work at Spy Works Investigations?

Unlock and access historical data on people associated with Spy Works Investigations, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Spy Works Investigations

Recent activity within the organization

  • Annual General Meeting

    Spy Works Investigations Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

    30 Sep 2013

  • Balance Sheet

    Spy Works Investigations Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.

    31 Mar 2013

  • Director Appointment

    Shalini Sinha was appointed as a Director was appointed as a Director on 17 Jul 2012 & has been associated with this company since 12 years 6 months .

    17 Jul 2012

  • Director Appointment

    Anupama Ranjan was appointed as a Director was appointed as a Director on 17 Jul 2012 & has been associated with this company since 12 years 6 months .

    17 Jul 2012

  • Company Incorporation

    Spy Works Investigations Private Limited was registered on 17 Jul 2012 with Roc Delhi & aged 12 years 6 months as per MCA records.

    17 Jul 2012

Frequently asked questions

  • Spy Works Investigations Private Limited was incorporated on 17 Jul 2012.

  • The authorized share capital of Spy Works Investigations Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Spy Works Investigations Private Limited.

    • Shalini Sinha
    • Anupama Ranjan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Spy Works Investigations Private Limited is A-605 Dream Apartments, Plot No-14 Sector-22 Dwarka, New Delhi, India, 110077.

  • The corporate identification number (CIN) of Spy Works Investigations Private Limited is U74920DL2012PTC238989 and the company number is 238989 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Spy Works Investigations Private Limited was filed with the ROC on 31 Mar 2013.

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