Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vinod Kumar Vaid
Vinod Kumar Vaid
Director
about 2 years ago
Siddharth Vinod Vaid
Siddharth Vinod Vaid
Director
over 13 years ago

Past Directors

Shashi Prabha Vaid
Shashi Prabha Vaid
Additional Director
over 3 years ago
Anushree Vaid
Anushree Vaid
Additional Director
over 3 years ago
Ujjawal Krishan
Ujjawal Krishan
Director
over 13 years ago
Raghav Krishna
Raghav Krishna
Director
over 13 years ago
Madhukar Ojha
Madhukar Ojha
Director
over 13 years ago

Charges

74 Lak
08 November 2021
Hdfc Bank Limited
54 Lak
05 November 2021
Hdfc Bank Limited
20 Lak
08 November 2021
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0
08 November 2021
Hdfc Bank Limited
0
05 November 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-20042020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Directors report as per section 134(3)-21032018
Form AOC-4-21032018_signed
Form MGT-7-20022018_signed
List of share holders, debenture holders;-19022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form23AC-040915 for the FY ending on-310314.OCT
FormSchV-010915 for the FY ending on-310314.OCT
Form ADT-1-020815.OCT
Form 23B for period 010413 to 310314-210913.OCT