Company Information

CIN
Status
Date of Incorporation
27 February 2013
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
0
Authorised Capital
0

Directors

Past Directors

Ajit Kumar
Ajit Kumar
Authorised Representative
about 3 years ago

Documents

Form FC-4-12072020-signed
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-06072020
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-06072020
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-06072020
Details of directors and key managerial personnel and their remuneration;-06072020
Form FC-4-21052019-signed
Details of directors and key managerial personnel and their remuneration;-15052019
Details of Promoters , Directors and Key managerial personnel and changes therein since close of previous financial year;-15052019
Details of the meeting of the members or class thereof, board and its various committees along with attendance details;-15052019
Particulars of members and debenture holders along with changes therein since the close of previous financial year;-15052019
Form FC-3-28032018_signed
Copy of latest consolidated financial statement of parent company        -28032018
Statement of related party transactions as per rule 22.2(2)(a-28032018
Statement of repatriation of profits as per rule 22.2(2)(b)                            -28032018
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-28032018
Statement of transfer of funds as per rule 22.2(2)(c-28032018
Form FC-3-22032017_signed
Copy of balance sheet and profit and loss account duly authenticated under section 381(1)-22032017
Copy of latest consolidated financial statement of parent company        -22032017
Form FC-3-271215.OCT

Frequently Asked Questions

What is the date of Eptisa servicios de ingenieria s.l. incorporation?

Incorporation date of the company is 27 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

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 1.

Eptisa servicios de ingenieria s.l. has appointed how many directors?

The appointed directors in the company are:

  • Ajit kumar