Company Information

CIN
U72900DL2021PTC381198
Status
Date of Incorporation
15 May 2021
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
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000

Directors

Himanshu Makker
Himanshu Makker
Company Secretary
for over 3 years
Suman Bala
Suman Bala
Individual Promoter
for over 3 years

Past Directors

Documents

List of share holders, debenture holders;-12052023
List of Directors;-12052023
Form MGT-7A-12052023_signed
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-14102022
Form PAS-3-01112021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01112021
Copy of Board or Shareholders? resolution-01112021
Form SH-7-28072021-signed
Form MGT-14-26072021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210726
Optional Attachment-(1)-25072021
Optional Attachment-(2)-25072021

Frequently Asked Questions

What is the date of Everable techno private limited incorporation?

Incorporation date of the company is 15 May 2021 .

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 2.

Everable techno private limited has appointed how many directors?

The appointed directors in the company are:

  • Suman bala
  • Himanshu makker