Company Information

CIN
Status
Date of Incorporation
20 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,830,000
Authorised Capital
8,000,000

Directors

Kamal Bhojwani
Kamal Bhojwani
Director/Designated Partner
over 2 years ago
Pooran Chand Bhojwani
Pooran Chand Bhojwani
Director
almost 16 years ago

Past Directors

Jaishri Bhojwani
Jaishri Bhojwani
Director
almost 16 years ago

Documents

Form DIR-12-27102020_signed
Evidence of cessation;-20102020
Notice of resignation;-20102020
Form DPT-3-17102020-signed
Optional Attachment-(1)-11082020
Interest in other entities;-11082020
Form DIR-12-11082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(4)-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11062019-signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-24122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017