Company Information

CIN
Status
Date of Incorporation
08 April 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Soumya Gupta
Soumya Gupta
Director/Designated Partner
for about 2 years
Geeta Subramaniam
Geeta Subramaniam
Director/Designated Partner
for over 2 years
Paramjeet Kaur Arora
Paramjeet Kaur Arora
Individual Promoter
for over 3 years
Faizan Matloob
Faizan Matloob
Director/Designated Partner
for over 2 years
Amitesh Kumar Sharma
Amitesh Kumar Sharma
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Lefinax Lefinax Services

[Class : 35] Business And Professional Consultancy, Secretarial Services, Accounting, Tax Preparation, Tax Filing, Book Keeping Services, Payroll Management, Human Resource Consulting, Quality Standard Consulting And Certification, Business Outsourcing And Incubation Services

Documents

Optional Attachment-(2)-19122022
Optional Attachment-(1)-19122022
Form DIR-12-19122022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122022
Copy of resolution passed by the company-01112022
Copy of written consent given by auditor-01112022
Form MGT-7A-19112022_signed
Form ADT-1-01112022
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Directors report as per section 134(3)-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Form AOC-4-01112022
Evidence of cessation;-23082022
Form DIR-12-23082022_signed
Notice of resignation;-23082022
Form INC-20A-10112021_signed
-10112021
CERTIFICATE OF INCORPORATION-20210408
Form SPICe AOA (INC-34)-06042021

Frequently Asked Questions

When was the Lefinax services private limited incorporated?

The Lefinax services private limited was incorporated with ROC on 08 April 2021 as .

Where has the Lefinax services private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 144827.

What is the E-filing status of the company?

The status of Lefinax services private limited is Active.

Number of Key Management personnel of the Lefinax services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Lefinax services private limited?

The appointed directors in the company are:

  • Amitesh kumar sharma
  • Faizan matloob
  • Paramjeet kaur arora
  • Geeta subramaniam
  • Soumya gupta