Company Information

CIN
U74900UP2014PTC063238
Status
Date of Incorporation
11 March 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Rajani Agarwal
Rajani Agarwal
Director/Designated Partner
for almost 4 years

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
about 9 years ago
Harshita Agarwal
Harshita Agarwal
Director
about 9 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Additional Director
almost 10 years ago
Ashish Agrawal .
Ashish Agrawal .
Director
over 10 years ago
Ankur Agrawal .
Ankur Agrawal .
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15082019
Form DIR-12-15082019_signed
Optional Attachment-(1)-15082019
Form ADT-1-07072019_signed
Copy of the intimation sent by company-07072019
Copy of written consent given by auditor-07072019
Copy of resolution passed by the company-07072019
Directors report as per section 134(3)-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Form AOC-4-05072019_signed
Form MGT-7-05072019_signed
Form MGT-14-28122018_signed
Form INC-22-28122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122018
Copy of board resolution authorizing giving of notice-28122018
Copies of the utility bills as mentioned above (not older than two months)-28122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the date of Infancy business solutions private limited incorporation?

Incorporation date of the company is 11 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Infancy business solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ankur agrawal .
  • Ashish agrawal .
  • Meenakshi agarwal
  • Harshita agarwal
  • Gaurav agarwal
  • Rajani agarwal