Company Information

CIN
Status
Date of Incorporation
29 December 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
279,900
Authorised Capital
750,000

Directors

Vinod Kumar Vaid
Vinod Kumar Vaid
Managing Director
about 2 years ago
Anushree Vaid
Anushree Vaid
Director
about 21 years ago
Siddharth Vinod Vaid
Siddharth Vinod Vaid
Director
about 30 years ago
Shashi Prabha Vaid
Shashi Prabha Vaid
Director
almost 54 years ago

Past Directors

Manisha Bharat Vaid
Manisha Bharat Vaid
Director
about 29 years ago
Shobha Devi Vaid
Shobha Devi Vaid
Director
almost 54 years ago
Ganpatrai Vaid
Ganpatrai Vaid
Director
almost 54 years ago

Charges

16 July 2022
Others
0
05 November 2021
Hdfc Bank Limited
0
16 July 2022
Others
0
05 November 2021
Hdfc Bank Limited
0

Documents

Form DIR-12-06032021_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-20042020-signed
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-30062019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Optional Attachment-(1)-12012019
Form AOC-4-12012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Optional Attachment-(1)-14032018
Form AOC-4-14032018_signed
Directors report as per section 134(3)-13032018
Form AOC-4-13032018_signed