Company Information

CIN
U93000DL2011PTC226120
Status
Date of Incorporation
12 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinita Kumari
Vinita Kumari
Director/Designated Partner
for about 10 years
Jitendra Kumar Dubey
Jitendra Kumar Dubey
Director/Designated Partner
for about 13 years

Past Directors

Amrendra Kumar Mishra
Amrendra Kumar Mishra
Director
about 13 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-10122019_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
List of share holders, debenture holders;-28112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form INC-22-11032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Form AOC-4-08122018_signed

Frequently Asked Questions

What is the date of Extant services private limited incorporation?

Incorporation date of the company is 12 October 2011 .

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.

Extant services private limited has appointed how many directors?

The appointed directors in the company are:

  • Amrendra kumar mishra
  • Jitendra kumar dubey
  • Vinita kumari