Company Information

CIN
Status
Date of Incorporation
07 July 2022
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
50,000,000

Directors

Leena Malik
Leena Malik
Director/Designated Partner
for over 1 year
Sachin Malik
Sachin Malik
Director/Designated Partner
for almost 2 years
Shoumitro Roye
Shoumitro Roye
Director/Designated Partner
for 12 months

Past Directors

Documents

Form DIR-12-03012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
Optional Attachment-(1)-30122022
Interest in other entities;-30122022
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-13122022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13122022
Form SH-7-21112022-signed
Copy of the resolution for alteration of capital;-08112022
Altered memorandum of assciation;-08112022
Form MGT-14-06112022_signed
Altered memorandum of association-06112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112022
Form INC-20A-23082022_signed
-23082022
CERTIFICATE OF INCORPORATION-20220707
Form SPICe AOA (INC-34)-05072022
Form SPICe MOA (INC-33)-05072022

Frequently Asked Questions

What is the date of 1click global private limited incorporation?

Incorporation date of the company is 07 July 2022 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

1click global private limited has appointed how many directors?

The appointed directors in the company are:

  • Shoumitro roye
  • Sachin malik
  • Leena malik