Company Information

CIN
Status
Date of Incorporation
04 December 2000
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
18 August 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Dimple Rajesh Agarwal
Dimple Rajesh Agarwal
Director
for about 6 years
Indu Sanghi
Indu Sanghi
Director/Designated Partner
for almost 2 years
Rajesh Kumar Sanghi
Rajesh Kumar Sanghi
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Juneja
Pradeep Juneja
Director
about 24 years ago

Documents

Form DPT-3-13022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-15062019
Form DPT-3-14062019
List of share holders, debenture holders;-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-08092018
Optional Attachment-(1)-08092018

Frequently Asked Questions

When was the E-wayz systems private limited incorporated?

The E-wayz systems private limited was incorporated with ROC on 04 December 2000 as .

Where has the E-wayz systems private limited been incorporated?

The company was incorporated in Delhi with registration number 108710.

What is the E-filing status of the company?

The status of E-wayz systems private limited is Active.

Number of Key Management personnel of the E-wayz systems private limited?

The company has 4 key management personnel in the company.

Who are the directors of the E-wayz systems private limited?

The appointed directors in the company are:

  • Pradeep juneja
  • Rajesh kumar sanghi
  • Indu sanghi
  • Dimple rajesh agarwal