Company Information

CIN
Status
Date of Incorporation
21 September 1990
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
1,500,000

Directors

Vinay Seth
Vinay Seth
Director/Designated Partner
about 2 years ago
Kunal Seth
Kunal Seth
Director/Designated Partner
over 5 years ago
Vikram Seth
Vikram Seth
Beneficial Owner
about 35 years ago

Past Directors

Alka Seth
Alka Seth
Director
about 35 years ago

Charges

82 Lak
20 February 2016
Idbi Bank Limited
8 Lak
22 October 1991
U.p. Financial Corporation
25 Lak
25 September 2020
Axis Bank Limited
48 Lak
20 February 2016
Idbi Bank Limited
0
25 September 2020
Axis Bank Limited
0
22 October 1991
U.p. Financial Corporation
0
20 February 2016
Idbi Bank Limited
0
25 September 2020
Axis Bank Limited
0
22 October 1991
U.p. Financial Corporation
0

Documents

Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form DPT-3-31102020-signed
Form ADT-3-20072020_signed
Form ADT-1-20072020_signed
Optional Attachment-(1)-20072020
Copy of resolution passed by the company-20072020
Copy of the intimation sent by company-20072020
Resignation letter-20072020
Copy of written consent given by auditor-20072020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(3)-26062020
Evidence of cessation;-26062020
Optional Attachment-(2)-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
Optional Attachment-(1)-16062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019