Company Information
CIN
Status
Date of Incorporation
07 July 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Mohit Vaid
Beneficial Owner
over 2 years ago
over 2 years ago
Gaurav Vaid
Beneficial Owner
over 2 years ago
over 2 years ago
Sripat Vaid
Beneficial Owner
over 33 years ago
over 33 years ago
Past Directors
Pratima Vaid
Director
about 32 years ago
about 32 years ago
Jagdish Prasad Vaid
Director
over 33 years ago
over 33 years ago
Charges
02 May 2014
Bank Of Baroda
44 Lak
13 August 2008
Bank Of Baroda
6 Crore
15 March 2014
Bank Of Baroda
29 Lak
24 March 2015
Bank Of Baroda
14 Lak
26 December 2013
Bank Of Baroda
13 Lak
06 November 2013
Bank Of Baroda
32 Lak
13 September 2008
Oriental Bank Of Commerce
9 Lak
30 June 2007
Oriental Bank Of Commerce
7 Crore
02 July 2007
Oriental Bank Of Commerce
7 Crore
24 February 2005
Bank Of Baroda
1 Crore
08 May 2006
Bank Of Baroda
45 Lak
18 February 2005
Bank Of Baroda
1 Crore
11 September 1997
Union Bank Of India
2 Lak
01 June 1995
U.p. Financial Corporation
9 Lak
21 April 1993
U.p. Financial Corporation
42 Lak
03 July 2020
Bank Of Baroda
57 Lak
28 February 2023
Others
0
31 March 2022
Others
0
18 November 2021
Others
0
13 August 2008
Others
0
03 July 2020
Others
0
06 November 2013
Bank Of Baroda
0
13 September 2008
Oriental Bank Of Commerce
0
30 June 2007
Oriental Bank Of Commerce
0
02 July 2007
Oriental Bank Of Commerce
0
26 December 2013
Bank Of Baroda
0
18 February 2005
Bank Of Baroda
0
11 September 1997
Union Bank Of India
0
24 March 2015
Bank Of Baroda
0
02 May 2014
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
01 June 1995
U.p. Financial Corporation
0
15 March 2014
Bank Of Baroda
0
21 April 1993
U.p. Financial Corporation
0
24 February 2005
Bank Of Baroda
0
28 February 2023
Others
0
31 March 2022
Others
0
18 November 2021
Others
0
13 August 2008
Others
0
03 July 2020
Others
0
06 November 2013
Bank Of Baroda
0
13 September 2008
Oriental Bank Of Commerce
0
30 June 2007
Oriental Bank Of Commerce
0
02 July 2007
Oriental Bank Of Commerce
0
26 December 2013
Bank Of Baroda
0
18 February 2005
Bank Of Baroda
0
11 September 1997
Union Bank Of India
0
24 March 2015
Bank Of Baroda
0
02 May 2014
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
01 June 1995
U.p. Financial Corporation
0
15 March 2014
Bank Of Baroda
0
21 April 1993
U.p. Financial Corporation
0
24 February 2005
Bank Of Baroda
0
28 February 2023
Others
0
31 March 2022
Others
0
18 November 2021
Others
0
13 August 2008
Others
0
03 July 2020
Others
0
06 November 2013
Bank Of Baroda
0
13 September 2008
Oriental Bank Of Commerce
0
30 June 2007
Oriental Bank Of Commerce
0
02 July 2007
Oriental Bank Of Commerce
0
26 December 2013
Bank Of Baroda
0
18 February 2005
Bank Of Baroda
0
11 September 1997
Union Bank Of India
0
24 March 2015
Bank Of Baroda
0
02 May 2014
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
01 June 1995
U.p. Financial Corporation
0
15 March 2014
Bank Of Baroda
0
21 April 1993
U.p. Financial Corporation
0
24 February 2005
Bank Of Baroda
0
28 February 2023
Others
0
31 March 2022
Others
0
18 November 2021
Others
0
13 August 2008
Others
0
03 July 2020
Others
0
06 November 2013
Bank Of Baroda
0
13 September 2008
Oriental Bank Of Commerce
0
30 June 2007
Oriental Bank Of Commerce
0
02 July 2007
Oriental Bank Of Commerce
0
26 December 2013
Bank Of Baroda
0
18 February 2005
Bank Of Baroda
0
11 September 1997
Union Bank Of India
0
24 March 2015
Bank Of Baroda
0
02 May 2014
Bank Of Baroda
0
08 May 2006
Bank Of Baroda
0
01 June 1995
U.p. Financial Corporation
0
15 March 2014
Bank Of Baroda
0
21 April 1993
U.p. Financial Corporation
0
24 February 2005
Bank Of Baroda
0
Documents
Directors report as per section 134(3)-04112020
Approval letter for extension of AGM;-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112020
Approval letter of extension of financial year or AGM-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-23092020-signed
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
Form DPT-3-25042020-signed
Optional Attachment-(1)-15022020
Form CHG-4-15022020_signed
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
Letter of the charge holder stating that the amount has been satisfied-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
CERTIFICATE OF SATISFACTION OF CHARGE-20200215
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
