Company Information

CIN
U74999HR2012PTC046677
Status
Date of Incorporation
06 August 2012
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
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rohtash Kumar
Rohtash Kumar
Director/Designated Partner
for over 5 years
Kapil Dev
Kapil Dev
Director/Designated Partner
for over 9 years

Past Directors

Anup Garg
Anup Garg
Director
over 12 years ago
Ashok Kumar
Ashok Kumar
Director
over 12 years ago

Documents

Optional Attachment-(1)-13032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form AOC-4-13032020
Form MGT-7-13032020_signed
Optional Attachment-(1)-01072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Evidence of cessation;-01072019
Form DIR-12-01072019_signed
Notice of resignation;-01072019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062019
Copies of the utility bills as mentioned above (not older than two months)-20062019
Form AOC-4-18012019_signed
Form AOC-4 additional attachment-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional attachment(s) - if any-31122018

Frequently Asked Questions

When was the Oneway infoserve consultancy private limited incorporated?

The Oneway infoserve consultancy private limited was incorporated with ROC on 06 August 2012 as .

Where has the Oneway infoserve consultancy private limited been incorporated?

The company was incorporated in Delhi with registration number 046677.

What is the E-filing status of the company?

The status of Oneway infoserve consultancy private limited is Active.

Number of Key Management personnel of the Oneway infoserve consultancy private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oneway infoserve consultancy private limited?

The appointed directors in the company are:

  • Ashok kumar
  • Kapil dev
  • Rohtash kumar
  • Anup garg