Company Information

CIN
Status
Date of Incorporation
17 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
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

Past Directors

Sushila Seth
Sushila Seth
Director
about 14 years ago
Alka Seth
Alka Seth
Additional Director
over 14 years ago
Gunjan Narain
Gunjan Narain
Additional Director
over 17 years ago
Aman Khanna
Aman Khanna
Additional Director
over 17 years ago
Deepti Seth
Deepti Seth
Whole Time Director
over 17 years ago
Sandeep Narain
Sandeep Narain
Additional Director
over 17 years ago
Vikram Seth
Vikram Seth
Director
over 30 years ago

Charges

1 Crore
17 March 1999
Indian Overseas Bank
85 Lak
01 March 1999
Indian Overseas Bank
85 Lak
17 March 1999
Indian Overseas Bank
0
01 March 1999
Indian Overseas Bank
0
17 March 1999
Indian Overseas Bank
0
01 March 1999
Indian Overseas Bank
0
17 March 1999
Indian Overseas Bank
0
01 March 1999
Indian Overseas Bank
0
17 March 1999
Indian Overseas Bank
0
01 March 1999
Indian Overseas Bank
0
17 March 1999
Indian Overseas Bank
0
01 March 1999
Indian Overseas Bank
0

Documents

Form PAS-6-31032021_signed
Form PAS-6-29122020
Form DPT-3-03092020-signed
Form MSME FORM I-31082020_signed
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Evidence of cessation;-26062020
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Notice of resignation;-26062020
Form BEN - 2-16062020_signed
Declaration under section 90-16062020
Form INC-22-15122019_signed
Copy of board resolution authorizing giving of notice-29112019
Copies of the utility bills as mentioned above (not older than two months)-29112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112019
Optional Attachment-(1)-29112019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-08072019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed