Company Information

CIN
Status
Date of Incorporation
08 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vinay Seth
Vinay Seth
Director/Designated Partner
about 2 years ago
Rahul Seth
Rahul Seth
Director/Designated Partner
over 2 years ago
Alka Seth
Alka Seth
Director
about 7 years ago

Past Directors

Vikram Seth
Vikram Seth
Additional Director
about 18 years ago

Charges

21 Lak
04 May 2016
Idbi Bank Limited
4 Lak
17 July 2020
Bank Of India
16 Lak
17 July 2020
Bank Of India
0
04 May 2016
Idbi Bank Limited
0
17 July 2020
Bank Of India
0
04 May 2016
Idbi Bank Limited
0

Documents

Form DPT-3-03092020-signed
Form MSME FORM I-31082020_signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Notice of resignation;-26062020
Evidence of cessation;-26062020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form BEN - 2-16062020_signed
Declaration under section 90-16062020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08072019-signed
Form MSME FORM I-29052019_signed
Form INC-22-18012019_signed
Copy of board resolution authorizing giving of notice-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
Optional Attachment-(2)-02012019
Optional Attachment-(1)-02012019
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012019
Interest in other entities;-02012019