Company Information

CIN
U72200TG2007PTC052402
Status
Date of Incorporation
19 January 2007
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Gautam Goel
Gautam Goel
Director
for over 17 years
Premalatha Bhaskaran
Premalatha Bhaskaran
Director/Designated Partner
for almost 18 years
Bhaskaran Velu Srinivasan
Bhaskaran Velu Srinivasan
Director/Designated Partner
for 12 months
Harsh Swarup
Harsh Swarup
Director/Designated Partner
for about 1 year

Past Directors

Krishna Prasad
Krishna Prasad
Director
over 17 years ago

Documents

Form ADT-1-24122020_signed
Form ADT-3-24122020_signed
Copy of resolution passed by the company-24122020
Optional Attachment-(2)-24122020
Resignation letter-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form ADT-1-28012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Directors report as per section 134(3)-25012020
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of board resolution authorizing giving of notice-20032019

Frequently Asked Questions

What is the incorporation date of the Eretail cybertech private limited?

Incorporation date of the company is 19 January 2007 .

What is the state of the Eretail cybertech private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Eretail cybertech private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Eretail cybertech private limited?

Eretail cybertech private limited has appointed 5 of directors.

Who are the appointed Directors in Eretail cybertech private limited?

The appointed directors in the company are:

  • Harsh swarup
  • Premalatha bhaskaran
  • Gautam goel
  • Krishna prasad
  • Bhaskaran velu srinivasan