Company Information

CIN
Status
Date of Incorporation
23 October 2013
Listing Status
Unlisted
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Sharma
Vishal Sharma
Director/Designated Partner
almost 2 years ago
Arindam Sen
Arindam Sen
Director/Designated Partner
almost 2 years ago
Priyanka Singh
Priyanka Singh
Individual Promoter
almost 11 years ago

Past Directors

Kalpana Ghildiyal
Kalpana Ghildiyal
Director
over 8 years ago
Vandna Sankhyan
Vandna Sankhyan
Director
almost 11 years ago
Ugrasen Singh
Ugrasen Singh
Director
about 11 years ago
Satish Kumar Sankhyan
Satish Kumar Sankhyan
Director
about 11 years ago

Registered Trademarks

Eikomp Eikonsem Services

[Class : 35] Global Regulatory Compliance Management, Compliance Marketplace

Eikonsem Eikonsem Services

[Class : 35] Business Management, Compliance Advisory, Consultancy

Eikomp Eikonsem Services

[Class : 40] Providing Services In Relation To Recycling Of Electronic Waste In Class 40
View +2 more Brands for Eikonsem Services Private Limited.

Documents

Form DPT-3-31122020
Form INC-22-16122020_signed
Copies of the utility bills as mentioned above (not older than two months)-15122020
Copy of board resolution authorizing giving of notice-15122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-20102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
List of share holders, debenture holders;-14012017
Form MGT-7-14012017_signed
Copies of the utility bills as mentioned above (not older than two months)-21122016