Company Information

CIN
Status
Date of Incorporation
18 July 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
6,080,000
Authorised Capital
10,000,000

Directors

Saurabh Vaish
Saurabh Vaish
Director/Designated Partner
over 2 years ago
Veena Pani Vaish
Veena Pani Vaish
Director
almost 3 years ago
Ramesh Chandra Vaish
Ramesh Chandra Vaish
Director/Designated Partner
about 6 years ago
Divya Vaish
Divya Vaish
Director/Designated Partner
over 19 years ago

Past Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director
almost 34 years ago

Documents

Optional Attachment-(1)-09102020
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form BEN - 2-10092019_signed
Declaration under section 90-04092019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
List of share holders, debenture holders;-14082019
Directors report as per section 134(3)-14082019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form DIR-12-19032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018