Company Information

CIN
Status
Date of Incorporation
12 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

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

Vikram Seth
Vikram Seth
Director
almost 28 years ago

Documents

Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form BEN - 2-16062020_signed
Optional Attachment-(1)-16062020
Declaration under section 90-16062020
Form AOC-4-17112019_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
Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-12022019
Copy of board resolution authorizing giving of notice-12022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Optional Attachment-(3)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form MGT-7-22112017_signed