Company Information
CIN
Status
Date of Incorporation
27 January 1976
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,678,000
Authorised Capital
5,000,000
Directors
Vinay Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Vikram Seth
Director/Designated Partner
over 5 years ago
over 5 years ago
Deepti Seth
Director/Designated Partner
over 32 years ago
over 32 years ago
Charges
06 January 2000
Indian Overseas Bank
69 Lak
08 December 1997
Indian Overseas Bank
68 Lak
26 March 1997
Indian Overseas Bank
30 Lak
20 March 1997
Indian Overseas Bank
50 Lak
08 October 1984
Indian Overseas Bank
50 Lak
23 March 1979
Indian Overseas Bank
2 Lak
08 December 1997
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
06 January 2000
Indian Overseas Bank
0
26 March 1997
Indian Overseas Bank
0
08 October 1984
Indian Overseas Bank
0
20 March 1997
Indian Overseas Bank
0
08 December 1997
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
06 January 2000
Indian Overseas Bank
0
26 March 1997
Indian Overseas Bank
0
08 October 1984
Indian Overseas Bank
0
20 March 1997
Indian Overseas Bank
0
08 December 1997
Indian Overseas Bank
0
23 March 1979
Indian Overseas Bank
0
06 January 2000
Indian Overseas Bank
0
26 March 1997
Indian Overseas Bank
0
08 October 1984
Indian Overseas Bank
0
20 March 1997
Indian Overseas Bank
0
Documents
Form MGT-7A-07122022_signed
List of share holders, debenture holders;-01122022
List of Directors;-01122022
Form AOC-4-04112022
Optional Attachment-(1)-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
Form AOC-4-25022022_signed
Form MGT-7A-25022022_signed
Directors report as per section 134(3)-11022022
Optional Attachment-(1)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-11022022
List of share holders, debenture holders;-11022022
Form CFSS-2020-26062021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-06022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021
Directors report as per section 134(3)-30012021
Form BEN - 2-16062020_signed
Optional Attachment-(1)-16062020
Declaration under section 90-16062020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
