Company Information

CIN
Status
Date of Incorporation
26 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,900,000
Authorised Capital
10,000,000

Directors

Parimal Arvind Singh
Parimal Arvind Singh
Director/Designated Partner
almost 2 years ago
Arvind Singh
Arvind Singh
Managing Director
over 34 years ago

Past Directors

Sushma Singh
Sushma Singh
Additional Director
almost 18 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 34 years ago

Registered Trademarks

Minitel Vatsa Diligence Industries

[Class : 43] Providing Foods, Drinks And Temporary Accommodations.

Documents

Form DPT-3-05012021_signed
Form DPT-3-24072020-signed
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-15092019_signed
Declaration under section 90-09092019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form DIR-12-24022017_signed
Evidence of cessation;-21022017
Notice of resignation;-21022017
Form 20B-02022017_signed
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed
Directors report as per section 134(3)-27012017