Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Arjundas
Vinod Kumar Arjundas
Director/Designated Partner
over 2 years ago
Rhea Punjabi Vinod
Rhea Punjabi Vinod
Director/Designated Partner
about 6 years ago

Past Directors

Jeetendra Kishinchand Bhambhwani
Jeetendra Kishinchand Bhambhwani
Director
almost 15 years ago
Manish Kumar Bhambhwani
Manish Kumar Bhambhwani
Managing Director
almost 15 years ago

Documents

Form DPT-3-09052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Optional Attachment-(1)-07102019
Form DIR-12-07102019_signed
Form DPT-3-18092019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Form DIR-11-08062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Interest in other entities;-28052019
Form DIR-11-03062019_signed
Notice of resignation;-30052019
Notice of resignation filed with the company-30052019
Proof of dispatch-30052019
Optional Attachment-(1)-30052019
Evidence of cessation;-30052019
Acknowledgement received from company-30052019
Form DIR-12-29052019_signed
Form ADT-1-03052019_signed