Company Information

CIN
U74999DL2021PTC377553
Status
Date of Incorporation
25 February 2021
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 2021
Last Annual Meeting
31 December 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hari Om
Hari Om
Director/Designated Partner
for over 2 years
Vijay Prakash Bhatt
Vijay Prakash Bhatt
Director/Designated Partner
for almost 4 years
Ajay Nautiyal
Ajay Nautiyal
Director/Designated Partner
for about 2 years

Past Directors

Documents

Form MGT-7A-30062022_signed
Form AOC-4-03042022_signed
Notice of resignation;-02042022
Form DIR-12-02042022
Evidence of cessation;-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
List of Directors;-14022022
List of share holders, debenture holders;-14022022
Optional Attachment-(1)-14022022
Form ADT-1-14012022_signed
Copy of resolution passed by the company-14012022
Copy of written consent given by auditor-14012022
Form INC-20A-02042021_signed
-02042021
CERTIFICATE OF INCORPORATION-20210225
Form SPICe AOA (INC-34)-24022021
Form SPICe MOA (INC-33)-24022021

Frequently Asked Questions

When was the Amber palace technologies private limited incorporated?

The Amber palace technologies private limited was incorporated with ROC on 25 February 2021 as .

Where has the Amber palace technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 377553.

What is the E-filing status of the company?

The status of Amber palace technologies private limited is Active.

Number of Key Management personnel of the Amber palace technologies private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Amber palace technologies private limited?

The appointed directors in the company are:

  • Ajay nautiyal
  • Vijay prakash bhatt
  • Hari om