Company Information

CIN
U74999HR2021FTC097059
Status
Date of Incorporation
17 August 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Akul Narang
Akul Narang
Director/Designated Partner
for about 1 year
Sundeep Sahi
Sundeep Sahi
Individual Promoter
for over 2 years
Rohit Singh
Rohit Singh
Director/Designated Partner
for over 1 year
Renduchintala Durga Prasad
Renduchintala Durga Prasad
Director/Designated Partner
for about 1 year

Past Directors

Documents

List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form AOC-4-18102022_signed
Form DPT-3-24062022_signed
Form ADT-1-05052022_signed
Copy of written consent given by auditor-05052022
Copy of resolution passed by the company-05052022
Form MGT-6-30042022_signed
-30042022
Form BEN - 2-22042022_signed
Declaration under section 90-22042022
Optional Attachment-(1)-22042022
Form INC-22-02042022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24032022
Copies of the utility bills as mentioned above (not older than two months)-24032022
-25012022

Frequently Asked Questions

When was the All remote solutions private limited incorporated?

The All remote solutions private limited was incorporated with ROC on 17 August 2021 as .

Where has the All remote solutions private limited been incorporated?

The company was incorporated in Haryana with registration number 097059.

What is the E-filing status of the company?

The status of All remote solutions private limited is Active.

Number of Key Management personnel of the All remote solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the All remote solutions private limited?

The appointed directors in the company are:

  • Sundeep sahi
  • Renduchintala durga prasad
  • Rohit singh
  • Akul narang