Company Information

CIN
U74999DL2010PTC200305
Status
Date of Incorporation
17 March 2010
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
100,000
Authorised Capital
100,000

Directors

Surendra Kumar Sharma
Surendra Kumar Sharma
Director
for over 13 years
Manoj Chaudhary
Manoj Chaudhary
Director/Designated Partner
for about 6 years
Harish Kumar Chaudhary
Harish Kumar Chaudhary
Director/Designated Partner
for over 13 years

Past Directors

Yogender Singh
Yogender Singh
Director
about 8 years ago
Shiv Lal
Shiv Lal
Director
about 8 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
over 14 years ago
Sanjay Kumar Kashyap
Sanjay Kumar Kashyap
Director
over 14 years ago
Madhukar Verma
Madhukar Verma
Director
over 14 years ago

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-26092020
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-02072019
Auditor?s certificate-02072019
Notice of resignation;-01062019
Form DIR-12-01062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form MGT-7-25102018_signed

Frequently Asked Questions

When was the A1 professional consultancy services private limited incorporated?

The A1 professional consultancy services private limited was incorporated with ROC on 17 March 2010 as .

Where has the A1 professional consultancy services private limited been incorporated?

The company was incorporated in Delhi with registration number 200305.

What is the E-filing status of the company?

The status of A1 professional consultancy services private limited is Active.

Number of Key Management personnel of the A1 professional consultancy services private limited?

The company has 8 key management personnel in the company.

Who are the directors of the A1 professional consultancy services private limited?

The appointed directors in the company are:

  • Harish kumar chaudhary
  • Manoj chaudhary
  • Madhukar verma
  • Surendra kumar sharma
  • Shiv lal
  • Yogender singh
  • Sanjay kumar kashyap
  • Brajesh kumar singh