Company Information

CIN
U93000HR2012PTC046330
Status
Date of Incorporation
25 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 10 years
Kiran Singh Pal
Kiran Singh Pal
Director/Designated Partner
for over 12 years

Past Directors

Ajay Kalyan
Ajay Kalyan
Director
almost 10 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of other Entity(s)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date of Epay infoserve private limited incorporation?

Incorporation date of the company is 25 June 2012 .

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 3.

Epay infoserve private limited has appointed how many directors?

The appointed directors in the company are:

  • Kiran singh pal
  • Ajay kalyan
  • Ashok kumar