Company Information

CIN
U74900DL2010PTC206265
Status
Date of Incorporation
26 July 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Sahni
Vinod Sahni
Director/Designated Partner
for about 1 year
Nikhil Bajaj
Nikhil Bajaj
Director/Designated Partner
for over 1 year

Past Directors

Surender Kumar Sahni
Surender Kumar Sahni
Director
over 11 years ago

Documents

Form INC-22-26052020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052020
Copies of the utility bills as mentioned above (not older than two months)-26052020
Copy of board resolution authorizing giving of notice-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
Evidence of cessation;-12052020
Notice of resignation;-12052020
Form DIR-12-12052020_signed
Form AOC-4-06122019_signed
Form MGT-7-06122019_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
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

What is the date of Ciencia solutions private limited incorporation?

Incorporation date of the company is 26 July 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ciencia solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar sahni
  • Nikhil bajaj
  • Vinod sahni