Company Information

CIN
U72300UP2012PTC052180
Status
Date of Incorporation
28 August 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Richa Singh
Richa Singh
Director/Designated Partner
for about 5 years
Santosh Singh
Santosh Singh
Director
for about 12 years

Past Directors

Rajesh Kumar Singh
Rajesh Kumar Singh
Director
about 12 years ago

Documents

Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Notice of resignation;-17092019
Evidence of cessation;-17092019
Declaration by first director-17092019
Form DIR-12-17092019_signed
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Declaration by first director-12092019
Optional Attachment-(1)-12092019
Form DPT-3-16072019-signed
Form INC-22-30032019_signed
Copy of board resolution authorizing giving of notice-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Directors report as per section 134(3)-26122018

Frequently Asked Questions

What is the date on which the Radiant infoways private limited incorporated?

Radiant infoways private limited was incorporated on 28 August 2012 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Radiant infoways private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Radiant infoways private limited?

3 of directors are associated with the company.

What is the number of directors associated with Radiant infoways private limited?

3 of directors are associated with the company.