Company Information

CIN
Status
Date of Incorporation
12 July 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Construction Or Demolition Equipment
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

Puneet Kumar Sharma
Puneet Kumar Sharma
Director/Designated Partner
for over 2 years
Rahul Harchand
Rahul Harchand
Director/Designated Partner
for over 2 years
Lubhina Sharma
Lubhina Sharma
Director/Designated Partner
for over 3 years
Anuj Sharma
Anuj Sharma
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form AOC-4-15122022_signed
Form MGT-7A-15122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
List of Directors;-07122022
List of share holders, debenture holders;-07122022
Directors report as per section 134(3)-07122022
Declaration by first director-18082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
Form DIR-12-18082022_signed
Form INC-20A-19072022_signed
-19072022
Form INC-22-18072022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072022
Copy of board resolution authorizing giving of notice-15072022
Copies of the utility bills as mentioned above (not older than two months)-15072022
CERTIFICATE OF INCORPORATION-20210714
Form SPICe MOA (INC-33)-10072021
Form SPICe AOA (INC-34)-10072021

Frequently Asked Questions

When was the E-quantum solutions private limited incorporated?

The E-quantum solutions private limited was incorporated with ROC on 12 July 2021 as .

Where has the E-quantum solutions private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 148671.

What is the E-filing status of the company?

The status of E-quantum solutions private limited is Active.

Number of Key Management personnel of the E-quantum solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the E-quantum solutions private limited?

The appointed directors in the company are:

  • Anuj sharma
  • Rahul harchand
  • Puneet kumar sharma
  • Lubhina sharma