Company Information

CIN
U74900UP2014PTC064606
Status
Date of Incorporation
30 June 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
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

Shivani Swaroop .
Shivani Swaroop .
Director
for over 10 years
Jwalant Swaroop
Jwalant Swaroop
Director
for over 10 years

Past Directors

Documents

Form DPT-3-01122020_signed
Form MGT-14-25112019_signed
Form PAS-3-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Copy of Board or Shareholders? resolution-25112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112019
Optional Attachment-(1)-25112019
Form DPT-3-14112019-signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form PAS-3-15022019_signed
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
Copy of Board or Shareholders? resolution-15022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Optional Attachment-(1)-15022019
List of share holders, debenture holders;-15112018

Frequently Asked Questions

What is the date of Happinessinfinite solutions private limited incorporation?

Incorporation date of the company is 30 June 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Happinessinfinite solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Jwalant swaroop
  • Shivani swaroop .