Company Information

CIN
U45200DL2013PTC251449
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Chand Arya
Kailash Chand Arya
Director/Designated Partner
for almost 2 years
Renu Bisht
Renu Bisht
Director/Designated Partner
for about 1 year
Mahesh Singh Bisht
Mahesh Singh Bisht
Individual Promoter
for over 6 years

Past Directors

Naresh Kumar Sharma
Naresh Kumar Sharma
Director
over 11 years ago

Documents

Form ADT-1-16012020_signed
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180801

Frequently Asked Questions

When was the Alphaone services private limited incorporated?

The Alphaone services private limited was incorporated with ROC on 02 May 2013 as .

Where has the Alphaone services private limited been incorporated?

The company was incorporated in Delhi with registration number 251449.

What is the E-filing status of the company?

The status of Alphaone services private limited is Active.

Number of Key Management personnel of the Alphaone services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Alphaone services private limited?

The appointed directors in the company are:

  • Naresh kumar sharma
  • Mahesh singh bisht
  • Renu bisht
  • Kailash chand arya