Company Information

CIN
U74140HR2012PTC047977
Status
Date of Incorporation
21 December 2012
Classes
Listing Status
Listed
Type
State
Delhi
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepti Goyal
Deepti Goyal
Director
for
Adamya Prakhar Goyal
Adamya Prakhar Goyal
Director
for about 10 years
Ramesh Kumar Goyal
Ramesh Kumar Goyal
Additional Director
for over 5 years

Past Directors

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Interest in other entities;-21042019
Notice of resignation;-21042019
Optional Attachment-(1)-21042019
Optional Attachment-(2)-21042019
Form ADT-1-03012019_signed
Copy of resolution passed by the company-28122018
Copy of the intimation sent by company-28122018

Frequently Asked Questions

What is the date on which the Adena it solutions private limited incorporated?

Adena it solutions private limited was incorporated on 21 December 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Adena it solutions private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Adena it solutions private limited?

3 of directors are associated with the company.

What is the number of directors associated with Adena it solutions private limited?

3 of directors are associated with the company.