Company Information

CIN
U93030UP2012PTC049896
Status
Date of Incorporation
16 April 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Funeral Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruhi Gill
Ruhi Gill
Company Secretary
for about 2 years
Abhinav Bhargava
Abhinav Bhargava
Director
for about 2 years
Subhash Chandra
Subhash Chandra
Director
for over 12 years
Ashok Kumar Bhargava
Ashok Kumar Bhargava
Director
for over 1 year

Past Directors

Documents

Form DPT-3-18072019-signed
Form DPT-3-29062019-signed
Auditor?s certificate-21062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form INC-22-02122017_signed
Copies of the utility bills as mentioned above (not older than two months)-27112017
Copy of board resolution authorizing giving of notice-27112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-220116.OCT

Frequently Asked Questions

When was the Optimus business solutions private limited incorporated?

The Optimus business solutions private limited was incorporated with ROC on 16 April 2012 as .

Where has the Optimus business solutions private limited been incorporated?

The company was incorporated in Kanpur with registration number 049896.

What is the E-filing status of the company?

The status of Optimus business solutions private limited is Active.

Number of Key Management personnel of the Optimus business solutions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Optimus business solutions private limited?

The appointed directors in the company are:

  • Ashok kumar bhargava
  • Subhash chandra
  • Abhinav bhargava
  • Ruhi gill