Company Information

CIN
U72900DL2021OPC384809
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
50,000
Authorised Capital
400,000

Directors

Shitiz Ruhail
Shitiz Ruhail
Director/Designated Partner
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-05112022
Form MGT-7A-05112022_signed
Form AOC-4-05112022_signed
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form INC-22-03112022_signed
Form INC-20A-03112022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03112022
Copy of board resolution authorizing giving of notice-03112022
Copies of the utility bills as mentioned above (not older than two months)-03112022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03112022
-03112022
Form SPICe MOA (INC-33)-05082021
Form SPICe AOA (INC-34)-05082021
CERTIFICATE OF INCORPORATION-20210805

Frequently Asked Questions

What is the date on which the 1ne money technologies (opc) private limited incorporated?

1ne money technologies (opc) private limited was incorporated on 05 August 2021 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the 1ne money technologies (opc) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with 1ne money technologies (opc) private limited?

1 of directors are associated with the company.

What is the number of directors associated with 1ne money technologies (opc) private limited?

1 of directors are associated with the company.