Company Information

CIN
U70102UP2012PTC054252
Status
Date of Incorporation
19 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunima Baranwal
Arunima Baranwal
Director
for over 5 years
Arshad Khan
Arshad Khan
Director
for almost 12 years

Past Directors

Mazharul Haque
Mazharul Haque
Director
almost 12 years ago

Documents

Form AOC-4-04102020_signed
Form ADT-1-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Declaration by first director-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Form ADT-1-05042019_signed

Frequently Asked Questions

What is the date of Eartheze infraheights private limited incorporation?

Incorporation date of the company is 19 December 2012 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Eartheze infraheights private limited has appointed how many directors?

The appointed directors in the company are:

  • Arshad khan
  • Arunima baranwal
  • Mazharul haque