Company Information

CIN
Status
Date of Incorporation
16 April 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 December 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sayantan Hajra
Sayantan Hajra
Director/Designated Partner
for over 1 year
Sundeep Holani
Sundeep Holani
Director/Designated Partner
for over 3 years

Past Directors

Documents

Form AOC-4-27012023
List of share holders, debenture holders;-07022023
List of Directors;-07022023
Form MGT-7A-07022023_signed
Optional Attachment-(1)-27012023
Directors report as per section 134(3)-27012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012023
Form ADT-1-11012023
Copy of written consent given by auditor-11012023
Copy of resolution passed by the company-11012023
Form MGT-14-03102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
Form ADT-1-24012022_signed
Copy of resolution passed by the company-24012022
Copy of written consent given by auditor-24012022
Optional Attachment-(1)-24012022
Form ADT-3-21012022_signed
Resignation letter-21012022
Form MGT-14-03012022-signed

Frequently Asked Questions

When was the 1systems saas private limited incorporated?

The 1systems saas private limited was incorporated with ROC on 16 April 2021 as .

Where has the 1systems saas private limited been incorporated?

The company was incorporated in Haryana with registration number 094540.

What is the E-filing status of the company?

The status of 1systems saas private limited is Active.

Number of Key Management personnel of the 1systems saas private limited?

The company has 2 key management personnel in the company.

Who are the directors of the 1systems saas private limited?

The appointed directors in the company are:

  • Sundeep holani
  • Sayantan hajra