Company Information

CIN
U70100UP2014PTC063682
Status
Date of Incorporation
26 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Ravindra Kumar
Ravindra Kumar
Director/Designated Partner
for over 1 year
Narendra Mohan Singh
Narendra Mohan Singh
Director
for over 10 years
Dinesh Kumar Yadav
Dinesh Kumar Yadav
Director/Designated Partner
for over 10 years
Ajay Gupta
Ajay Gupta
Director/Designated Partner
for 10 months

Past Directors

Anit Singh
Anit Singh
Director
over 10 years ago

Documents

Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form INC-22-13112017_signed
Copies of the utility bills as mentioned above (not older than two months)-13112017
Copy of board resolution authorizing giving of notice-13112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Evidence of cessation;-27072017
Form DIR-12-27072017_signed

Frequently Asked Questions

What is the date of Eaglesone infratech private limited incorporation?

Incorporation date of the company is 26 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Eaglesone infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anit singh
  • Ajay gupta
  • Dinesh kumar yadav
  • Narendra mohan singh
  • Ravindra kumar