Company Information

CIN
U45400DL2014PTC263335
Status
Date of Incorporation
09 January 2014
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
100,000
Authorised Capital
100,000

Directors

Shradha Gupta
Shradha Gupta
Director/Designated Partner
for over 1 year
Chetan Nanda
Chetan Nanda
Director
for about 10 years
Bhawna Saini
Bhawna Saini
Director
for almost 11 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Hemant Monty Warrik
Hemant Monty Warrik
Director/Designated Partner
for over 1 year

Past Directors

Akhilesh Kumar
Akhilesh Kumar
Director
about 8 years ago
Deepak Singh Negi
Deepak Singh Negi
Director
almost 11 years ago

Documents

Form DPT-3-28102020-signed
Form ADT-1-02102020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Optional Attachment-(1)-25092020
Form ADT-3-19092020
Resignation letter-19092020
Form INC-22-14032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Copy of board resolution authorizing giving of notice-14032020
Optional Attachment-(1)-14032020
Copies of the utility bills as mentioned above (not older than two months)-14032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200307
Form MGT-14-29022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200229
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020
Altered memorandum of association-24022020
Optional Attachment-(1)-24022020
Altered articles of association-24022020

Frequently Asked Questions

When was the N-one service private limited incorporated?

The N-one service private limited was incorporated with ROC on 09 January 2014 as .

Where has the N-one service private limited been incorporated?

The company was incorporated in Delhi with registration number 263335.

What is the E-filing status of the company?

The status of N-one service private limited is Active.

Number of Key Management personnel of the N-one service private limited?

The company has 7 key management personnel in the company.

Who are the directors of the N-one service private limited?

The appointed directors in the company are:

  • Chetan nanda
  • Deepak singh negi
  • Hemant monty warrik
  • Bhawna saini
  • Akhilesh kumar
  • Manoj kumar
  • Shradha gupta