Company Information

CIN
U45400DL2013PTC258812
Status
Date of Incorporation
07 October 2013
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

Ashok Kumar Jha
Ashok Kumar Jha
Director/Designated Partner
for almost 4 years
Shivani Sharma
Shivani Sharma
Director/Designated Partner
for over 1 year
Naveen Rao
Naveen Rao
Director/Designated Partner
for over 1 year

Past Directors

Harish Kumar Bhojwani
Harish Kumar Bhojwani
Director
about 5 years ago
Sumit Goel
Sumit Goel
Director
almost 8 years ago
Ezjay Rao
Ezjay Rao
Director
about 11 years ago

Documents

Form DPT-3-10032021-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Declaration by first director-02112019
Form DPT-3-27062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Proof of dispatch-17062019
Acknowledgement received from company-17062019
Form DIR-11-17062019_signed
Notice of resignation filed with the company-17062019
Form AOC-4-21122018_signed

Frequently Asked Questions

What is the date on which the One-o-one infraspace private limited incorporated?

One-o-one infraspace private limited was incorporated on 07 October 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the One-o-one infraspace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with One-o-one infraspace private limited?

6 of directors are associated with the company.

What is the number of directors associated with One-o-one infraspace private limited?

6 of directors are associated with the company.