Company Information

CIN
Status
Date of Incorporation
04 April 1984
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ayush Vaish
Ayush Vaish
Director
over 18 years ago
Shashi Vaish
Shashi Vaish
Director
almost 41 years ago
Girish Chandra Vaish
Girish Chandra Vaish
Director
almost 41 years ago

Past Directors

Vaibhav Vaish
Vaibhav Vaish
Director
over 25 years ago

Charges

17 Lak
26 September 2007
State Bank Of India
17 Lak
26 September 2007
State Bank Of India
0
26 September 2007
State Bank Of India
0
26 September 2007
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form DPT-3-23062020-signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-04072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
List of share holders, debenture holders;-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Directors report as per section 134(3)-04092017