Company Information

CIN
Status
Date of Incorporation
17 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 December 2020
Paid Up Capital
17,950,000
Authorised Capital
20,000,000

Directors

Manisha Parmar
Manisha Parmar
Additional Director
for almost 14 years
Sanjay Hora
Sanjay Hora
Director
for almost 9 years
Pradeep Hora
Pradeep Hora
Director
for almost 9 years
Kuldeep Singh Parmar
Kuldeep Singh Parmar
Additional Director
for almost 14 years
Bhushan Kumar
Bhushan Kumar
Additional Director
for over 9 years

Past Directors

Documents

Optional Attachment-(3)-17122020
Optional Attachment-(2)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-23102020-signed
List of share holders, debenture holders;-28082019
Directors report as per section 134(3)-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082019
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Form AOC-5-18072019-signed
Form DPT-3-30062019
Copy of board resolution-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019

Frequently Asked Questions

What is the date on which the H p s infotech services private limited incorporated?

H p s infotech services private limited was incorporated on 17 October 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the H p s infotech services private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with H p s infotech services private limited?

5 of directors are associated with the company.

What is the number of directors associated with H p s infotech services private limited?

5 of directors are associated with the company.