Company Information

CIN
U93000DL2014PTC274859
Status
Date of Incorporation
31 December 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
1,500,000
Authorised Capital
1,500,000

Directors

Darshan Singh Rana
Darshan Singh Rana
Additional Director
for about 8 years
Poonam Singh
Poonam Singh
Director/Designated Partner
for over 1 year
Narender Pal Singh
Narender Pal Singh
Director/Designated Partner
for almost 10 years

Past Directors

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-20082020-signed
Form MGT-14-15012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200115
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form AOC-4-14122019_signed
Form PAS-3-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
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.-28112019
Copy of Board or Shareholders? resolution-28112019
Form DIR-12-05082019_signed

Frequently Asked Questions

When was the Nrv solutions private limited incorporated?

The Nrv solutions private limited was incorporated with ROC on 31 December 2014 as .

Where has the Nrv solutions private limited been incorporated?

The company was incorporated in Delhi with registration number 274859.

What is the E-filing status of the company?

The status of Nrv solutions private limited is Active.

Number of Key Management personnel of the Nrv solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Nrv solutions private limited?

The appointed directors in the company are:

  • Darshan singh rana
  • Narender pal singh
  • Poonam singh