Company Information

CIN
Status
Date of Incorporation
09 September 2011
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vibhor Sadh
Vibhor Sadh
Director/Designated Partner
for almost 5 years
Ashish Sirpurkar
Ashish Sirpurkar
Director/Designated Partner
for almost 5 years

Past Directors

Vandana Parwal
Vandana Parwal
Director
over 6 years ago
Ramesh Chand Parwal
Ramesh Chand Parwal
Director
over 6 years ago
Ravindra Govind Thalnerkar
Ravindra Govind Thalnerkar
Director
over 6 years ago
Nitin Parwal
Nitin Parwal
Director
almost 7 years ago
Suganthi Devakumar
Suganthi Devakumar
Director
about 9 years ago
Deepika Jain
Deepika Jain
Director
about 9 years ago
Vimala Ujwal Rao
Vimala Ujwal Rao
Director
over 11 years ago
Ujwal M Rao
Ujwal M Rao
Director
over 11 years ago

Documents

Form DIR-12-04022020_signed
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-03022020
Copy of board resolution authorizing giving of notice-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Evidence of cessation;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Optional Attachment-(1)-31012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019

Frequently Asked Questions

What is the date on which the A-one billing and software services private limited incorporated?

A-one billing and software services private limited was incorporated on 09 September 2011 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the A-one billing and software services private limited compliant?

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

What is the number of directors associated with A-one billing and software services private limited?

10 of directors are associated with the company.

What is the number of directors associated with A-one billing and software services private limited?

10 of directors are associated with the company.