Company Information

CIN
U74120UP2013PTC057312
Status
Date of Incorporation
30 May 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Meghna Sharma
Meghna Sharma
Director
for over 8 years
Dinesh Kumar Sharma
Dinesh Kumar Sharma
Director
for over 11 years

Past Directors

Vishal Madhwar
Vishal Madhwar
Director
over 11 years ago

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Form MGT-14-27032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190327
Optional Attachment-(2)-22032019
Altered memorandum of association-22032019
Altered articles of association-22032019
Optional Attachment-(3)-22032019
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed

Frequently Asked Questions

What is the date of Reti consultancy services private limited incorporation?

Incorporation date of the company is 30 May 2013 .

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 3.

Reti consultancy services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal madhwar
  • Dinesh kumar sharma
  • Meghna sharma