Company Information

CIN
Status
Date of Incorporation
03 February 2022
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishan Pal
Krishan Pal
Individual Promoter
for almost 3 years
Amit Yadav
Amit Yadav
Director/Designated Partner
for over 1 year

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122022
Directors report as per section 134(3)-12122022
List of Directors;-12122022
List of share holders, debenture holders;-12122022
Optional Attachment-(1)-12122022
Form AOC-4-12122022_signed
Form MGT-7A-12122022_signed
Form ADT-1-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-22072022_signed
-22072022
Form INC-22-23032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032022
Copy of board resolution authorizing giving of notice-23032022
Copies of the utility bills as mentioned above (not older than two months)-23032022
CERTIFICATE OF INCORPORATION-20220203
Form SPICe MOA (INC-33)-02022022

Frequently Asked Questions

What is the date of Ultra source private limited incorporation?

Incorporation date of the company is 03 February 2022 .

Where are the documents of the company based?

The documents of the company are based in Haryana.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Ultra source private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit yadav
  • Krishan pal