Company Information

CIN
U72501UP2005PTC029831
Status
Date of Incorporation
12 April 2005
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Arun Kumar
Arun Kumar
Director/Designated Partner
for over 16 years
Arvind Grover
Arvind Grover
Director/Designated Partner
for over 16 years

Past Directors

Naveen Kumar Rana
Naveen Kumar Rana
Director
over 16 years ago
Ajay Grover
Ajay Grover
Director
over 19 years ago

Documents

Form ADT-1-22072020_signed
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form ADT-3-15072020_signed
Resignation letter-15072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-3-22102019_signed
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Resignation letter-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-20052019_signed
Form ADT-3-29042019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019

Frequently Asked Questions

What is the incorporation date of the Adya tech-one services private limited?

Incorporation date of the company is 12 April 2005 .

What is the state of the Adya tech-one services private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Adya tech-one services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Adya tech-one services private limited?

Adya tech-one services private limited has appointed 4 of directors.

Who are the appointed Directors in Adya tech-one services private limited?

The appointed directors in the company are:

  • Arvind grover
  • Arun kumar
  • Ajay grover
  • Naveen kumar rana