Company Information

CIN
U65923UP2014PTC064759
Status
Date of Incorporation
08 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Chauhan Kumar
Rajesh Chauhan Kumar
Director/Designated Partner
for about 1 year

Past Directors

Sanjeet Singh Tanwar
Sanjeet Singh Tanwar
Additional Director
about 10 years ago
Andrii Ishchuk
Andrii Ishchuk
Director
over 10 years ago

Documents

Notice of resignation;-12042018
Form DIR-12-12042018_signed
Evidence of cessation;-12042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-21032017_signed
Form ADT-1-15032017_signed
Copy of the intimation sent by company-15032017
Copy of resolution passed by the company-15032017
Directors report as per section 134(3)-15032017
Copy of written consent given by auditor-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
List of share holders, debenture holders;-15032017

Frequently Asked Questions

When was the Lattitude consultancy private limited incorporated?

The Lattitude consultancy private limited was incorporated with ROC on 08 July 2014 as .

Where has the Lattitude consultancy private limited been incorporated?

The company was incorporated in Kanpur with registration number 064759.

What is the E-filing status of the company?

The status of Lattitude consultancy private limited is Active.

Number of Key Management personnel of the Lattitude consultancy private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Lattitude consultancy private limited?

The appointed directors in the company are:

  • Andrii ishchuk
  • Sanjeet singh tanwar
  • Rajesh chauhan kumar