Company Information

CIN
U72100DL2013PTC253937
Status
Date of Incorporation
13 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
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

Rekha Singh
Rekha Singh
Director/Designated Partner
for over 1 year
Raj Rani
Raj Rani
Director/Designated Partner
for over 1 year
Rukmani Singh
Rukmani Singh
Director/Designated Partner
for about 1 year
Chameli Devi
Chameli Devi
Director/Designated Partner
for over 1 year
Roxy Kanwar
Roxy Kanwar
Director/Designated Partner
for over 1 year

Past Directors

Shailendra Singh Pal
Shailendra Singh Pal
Director
over 11 years ago

Documents

Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Form AOC-4-17012018_signed
Optional Attachment-(2)-16012018
Optional Attachment-(1)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form MGT-7-15012018_signed
List of share holders, debenture holders;-14012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017

Frequently Asked Questions

What is the date of E 3 i erp solutions private limited incorporation?

Incorporation date of the company is 13 June 2013 .

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 6.

E 3 i erp solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Rukmani singh
  • Shailendra singh pal
  • Chameli devi
  • Roxy kanwar
  • Raj rani
  • Rekha singh