Company Information

CIN
Status
Date of Incorporation
05 May 1979
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
275,000
Authorised Capital
500,000

Directors

Naresh Chandra Vaish
Naresh Chandra Vaish
Director/Designated Partner
over 2 years ago
Saurabh Vaish
Saurabh Vaish
Director/Designated Partner
over 2 years ago
Veena Pani Vaish
Veena Pani Vaish
Director
almost 3 years ago
Divya Vaish
Divya Vaish
Director/Designated Partner
over 6 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director/Designated Partner
almost 35 years ago

Past Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director
about 40 years ago
Girish Chandra Vaish
Girish Chandra Vaish
Director
over 45 years ago

Documents

Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Directors report as per section 134(3)-08102020
Form DPT-3-26062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Directors report as per section 134(3)-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form ADT-1-19082019_signed
List of share holders, debenture holders;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed
Copy of resolution passed by the company-17082019
Copy of written consent given by auditor-17082019
Copy of the intimation sent by company-17082019
Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-02042019_signed
Optional Attachment-(1)-01042019
Notice of resignation;-01042019
Evidence of cessation;-01042019
Form DIR-12-19032019_signed
Optional Attachment-(2)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019