COMPANY PROFILE

FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED

CIN: U74920HR2021PTC095852
Status: Active
Incorporated: 25/06/2021
Shivaji Nagar, Haryana, India

100,000

Authorized Capital

100,000

Paid Up Capital

5

Years Old

FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is a private company incorporated on 25/06/2021. The company is headquartered in Shivaji Nagar, Haryana and operates in the Company limited by shares sector.

Company Details
U74920HR2021PTC095852
Active
25/06/2021
N/A years
100,000
100,000
Private
Company limited by shares
No
ROC Delhi
30/09/2024
dr.zeeshan@fraudbusters.co.in
Registered Address
UNIT NO. 3001, 3rd FLOOR, LANDMARK CYBER PARK,
Shivaji Nagar
Gurgaon
Haryana
India
122001
Complete Address:

UNIT NO. 3001, 3rd FLOOR, LANDMARK CYBER PARK,, SECTOR-67, GURUGRAM, Shivaji Nagar (Gurgaon), Shivaji Nagar, Gurgaon, Haryana - 122001, India

Financial Details

Financial information and company details

Available Financial Information
100,000
100,000
31/03/2024
Active
25/06/2021
30/09/2024
Company Summary

FRAUDBUSTERS INVESTIGATION AND FORENSIC AGENCY PRIVATE LIMITED is a private company incorporated on 25/06/2021. The company has an authorized capital of 100,000and a paid-up capital of 100,000.

The latest balance sheet is available as of 31/03/2024.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
RAIS FATIMA
Director
Active
DIN
09****77
PAN
AA******9J
Appointment Date
01/03/2023
SYED MOHD ZEESHAN
Director
Active
DIN
09****72
PAN
AA******5E
Appointment Date
25/06/2021
PATHAK URVASHI
Director
Active
DIN
07****38
PAN
AB******4A
Appointment Date
25/06/2021

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