Company Information

CIN
U85191UP2011PTC046770
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jay Prakash Agrawal
Jay Prakash Agrawal
Director
for over 11 years
Aftab Ahmad
Aftab Ahmad
Director
for over 1 year

Past Directors

Ashwani Kumar Singh
Ashwani Kumar Singh
Director
about 13 years ago

Charges

12 Lak
03 March 2016
Punjab National Bank
12 Lak
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0
03 March 2016
Others
0

Documents

Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Approval letter of extension of financial year or AGM-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter for extension of AGM;-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form ADT-3-07122020_signed
Resignation letter-05122020
Optional Attachment-(1)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-01102019

Frequently Asked Questions

What is the date of Sun rays lifesciences private limited incorporation?

Incorporation date of the company is 28 September 2011 .

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.

Sun rays lifesciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Aftab ahmad
  • Jay prakash agrawal
  • Ashwani kumar singh