Company Information
CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
1,000,000
Directors
Nachiket Vyas
Director
over 20 years ago
over 20 years ago
Prateek Vyas
Director
over 20 years ago
over 20 years ago
Vasudha Vyas
Director
over 20 years ago
over 20 years ago
Anandi Lal Vyas
Director
over 20 years ago
over 20 years ago
Charges
31 January 2021
Au Small Finance Bank Limited
60 Lak
31 January 2021
Others
0
31 January 2021
Others
0
31 January 2021
Others
0
Documents
Optional Attachment-(3)-26102019
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-03112018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-29102018
Optional Attachment-(4)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
