Company Information

CIN
Status
Date of Incorporation
25 May 1983
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Precios Metals, Gold, Silver, Platinum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,926,340
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Chandra Vaish
Naresh Chandra Vaish
Director/Designated Partner
over 1 year ago
Saurabh Vaish
Saurabh Vaish
Director/Designated Partner
almost 2 years ago
Veena Pani Vaish
Veena Pani Vaish
Director
about 2 years ago
Suyash Vaish
Suyash Vaish
Director/Designated Partner
over 3 years ago
Divya Vaish
Divya Vaish
Director/Designated Partner
over 5 years ago

Past Directors

Satya Prakash Agrawal
Satya Prakash Agrawal
Director
over 39 years ago
Girish Chandra Vaish
Girish Chandra Vaish
Director
over 41 years ago

Charges

25 March 2022
Hdfc Bank Limited
0
14 December 2023
Indian Overseas Bank
0
25 March 2022
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year of AGM-21122020
Form PAS-3-04082020_signed
Copy of Board or Shareholders? resolution-28072020
Optional Attachment-(2)-28072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28072020
Complete record of private placement offers and acceptances in Form PAS-5.-28072020
Optional Attachment-(1)-28072020
Form GNL-2-27072020-signed
Form MGT-14-25072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(1)-23072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23072020
Form DPT-3-26062020-signed
Form DPT-3-27042020-signed
Optional Attachment-(1)-13042020
Evidence of cessation;-13042020
Form DIR-12-13042020_signed
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form DIR-12-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019