Company Information
CIN
Status
Date of Incorporation
08 December 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Chandra Vaish
Director/Designated Partner
over 1 year ago
over 1 year ago
Priya Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arunav Vaish
Director/Designated Partner
over 5 years ago
over 5 years ago
Devansh Vaish
Director/Designated Partner
over 6 years ago
over 6 years ago
Divya Vaish
Director
about 24 years ago
about 24 years ago
Gaurav Vaish
Director/Designated Partner
about 24 years ago
about 24 years ago
Charges
25 July 2007
State Bank Of India
1 Crore
10 February 2011
Small Industries Development Bank Of India
75 Lak
22 September 2006
Small Industries Development Bank Of India (sidbi)
1 Crore
24 December 2009
Small Industries Development Bank Of India
25 Lak
25 July 2007
State Bank Of India
0
24 December 2009
Small Industries Development Bank Of India
0
22 September 2006
Small Industries Development Bank Of India (sidbi)
0
10 February 2011
Small Industries Development Bank Of India
0
25 July 2007
State Bank Of India
0
24 December 2009
Small Industries Development Bank Of India
0
22 September 2006
Small Industries Development Bank Of India (sidbi)
0
10 February 2011
Small Industries Development Bank Of India
0
25 July 2007
State Bank Of India
0
24 December 2009
Small Industries Development Bank Of India
0
22 September 2006
Small Industries Development Bank Of India (sidbi)
0
10 February 2011
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form CHG-1-10062020_signed
Instrument(s) of creation or modification of charge;-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form DPT-3-24042020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-25062019
Form MGT-14-30112018_signed
Optional Attachment-(1)-30112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form DIR-12-13102018_signed