Company Information

CIN
Status
Date of Incorporation
08 February 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ayesha Punvani
Ayesha Punvani
Director
about 2 years ago
Tehmina Punvani
Tehmina Punvani
Director
over 13 years ago
Ameira Punvani
Ameira Punvani
Director
over 13 years ago

Past Directors

Govind Punvani
Govind Punvani
Director
almost 26 years ago
Vivek Punvani
Vivek Punvani
Director
almost 26 years ago
Vineeta Kohli
Vineeta Kohli
Director
almost 26 years ago
Vikram Punvani
Vikram Punvani
Managing Director
almost 26 years ago

Documents

Form DPT-3-11122020_signed
Auditor?s certificate-11122020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-04072019-signed
Form DPT-3-26062019
Auditor?s certificate-18062019
Form AOC-4-14012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Details of other Entity(s)-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-12032018-signed
Optional Attachment-(1)-12032018
Resignation letter-12032018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017