Company Information

CIN
U93000DL2014PTC264441
Status
Date of Incorporation
04 February 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

Manoj Singh Rana
Manoj Singh Rana
Director/Designated Partner
for almost 5 years
Abhishek Kumar Jha
Abhishek Kumar Jha
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
almost 11 years ago
Narendra Singh Kharayat
Narendra Singh Kharayat
Director
almost 11 years ago
Kamleen Sury
Kamleen Sury
Director
almost 11 years ago
Bhupinder Singh Suri
Bhupinder Singh Suri
Director
almost 11 years ago

Documents

Form DPT-3-15092020-signed
Form ADT-3-30062020_signed
Resignation letter-30062020
Evidence of cessation;-29022020
Form DIR-12-29022020_signed
Notice of resignation;-29022020
Optional Attachment-(1)-29022020
Form DIR-12-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(1)-12022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28072019
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018

Frequently Asked Questions

When was the One time solutions services private limited incorporated?

The One time solutions services private limited was incorporated with ROC on 04 February 2014 as .

Where has the One time solutions services private limited been incorporated?

The company was incorporated in Delhi with registration number 264441.

What is the E-filing status of the company?

The status of One time solutions services private limited is Active.

Number of Key Management personnel of the One time solutions services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the One time solutions services private limited?

The appointed directors in the company are:

  • Bhupinder singh suri
  • Kamleen sury
  • Narendra singh kharayat
  • Rakesh kumar sharma
  • Abhishek kumar jha
  • Manoj singh rana