Company Information

CIN
U45400UP2012PTC053405
Status
Date of Incorporation
01 November 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Garima Goel
Garima Goel
Director
over 4 years ago
Mohit Verma
Mohit Verma
Director
over 10 years ago

Documents

Form PAS-3-13022021_signed
Copy of Board or Shareholders? resolution-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Form MGT-14-27112020-signed
Form SH-7-18112020-signed
Form ADT-1-17112020_signed
Approval letter of extension of financial year or AGM-17112020
Altered memorandum of association-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Directors report as per section 134(3)-17112020
Copy of the resolution for alteration of capital;-17112020
Altered articles of association-17112020
Altered memorandum of assciation;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed

Frequently Asked Questions

When was the De mars infratech private limited incorporated?

The De mars infratech private limited was incorporated with ROC on 01 November 2012 as .

Where has the De mars infratech private limited been incorporated?

The company was incorporated in Kanpur with registration number 053405.

What is the E-filing status of the company?

The status of De mars infratech private limited is Active.

Number of Key Management personnel of the De mars infratech private limited?

The company has 3 key management personnel in the company.

Who are the directors of the De mars infratech private limited?

The appointed directors in the company are:

  • Garima goel
  • Rajeev kumar goel
  • Mohit verma