Company Information
CIN
Status
Date of Incorporation
20 June 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
413,485.2
Authorised Capital
42,400,000
Directors
Nand Lal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Shanker Dubey
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ashok Roy Choudhary
Director
about 8 years ago
about 8 years ago
Sanjay Arora
Additional Director
over 12 years ago
over 12 years ago
Charges
29 December 2006
Vs Net Limited
400 Crore
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0
29 December 2006
Vs Net Limited
0
Documents
Form DIR-12-04082020_signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-14102019
Form DPT-3-26062019-signed
Optional Attachment-(1)-20062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form AOC-4-01112018_signed
Form ADT-1-07112017_signed
Copy of resolution passed by the company-07112017
Copy of written consent given by auditor-07112017
Copy of the intimation sent by company-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form DIR-12-18082017_signed
Interest in other entities;-18082017
Letter of appointment;-18082017
Optional Attachment-(3)-18082017
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017
Form DIR-12-07082017-signed
