Company Information

CIN
Status
Date of Incorporation
24 June 2021
Listing Status
Unlisted
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Magnet Chucks, Clutches, Brakes, Couplings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shishu Pal Dhira
Shishu Pal Dhira
Director/Designated Partner
almost 1 year ago
Rakshita Kumari
Rakshita Kumari
Director/Designated Partner
about 1 year ago
Seema Srivastava
Seema Srivastava
Director/Designated Partner
over 2 years ago
Sudhir Srivastava
Sudhir Srivastava
Director/Designated Partner
over 3 years ago

Registered Trademarks

Vistech Vistronix Technology

[Class : 12] Motorbike & Car Accessories, Vehicles And Conveyances, Air Cushion Vehicles, Cable Transport Apparatus And Installations, Chairlifts, Ski Lifts, Cable Cars, Vehicles For Locomotion By Land, Air, Water Carts, Cleaning Trolleys, Lifting Cars, Pushchairs/Baby Carriages/Prams [Baby Carriages]/Strollers, Human Powered Trolleys And Carts, Handling Carts, Tilt Trucks. ...

Vistech Vistronix Technology

[Class : 9] Auto Electrical Parts Including Wire And Cables, Horns, Armatures Coil, Armatures, Starters, Fuses, Plug, Sockets, Switches, Connector Terminals, Batteries, Battery Plates, Electric Wire, Spark Plug, Speedo, Wiring Harness, Battery Cables, Control Panels, Sensors, Sensor Switches, Digital Sensors, Electrical Sensors, Sensor Cables, Cameras, Cctv Camera, Monitors...

Vistech Vistronix Technology

[Class : 35] Advertising, Business Administration And Business Management, Online Marketing, Export & Import, Activities Including Distribution Wholesale And Retails Showrooms, Shops, Marketing And Trading Of Auto Electrical Parts Including Wire And Cables, Horns, Armatures Coil, Armatures, Starters, Fuses, Plug, Sockets, Switches, Connector Terminals, Batteries, Battery Pla...

Documents

List of share holders, debenture holders;-20032023
List of Directors;-20032023
Form MGT-7A-20032023_signed
Directors report as per section 134(3)-15032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032023
Form AOC-4-15032023_signed
Form ADT-1-13032023_signed
Copy of written consent given by auditor-13032023
Copy of resolution passed by the company-13032023
Form DIR-12-07092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092022
Interest in other entities;-06092022
Optional Attachment-(1)-06092022
Optional Attachment-(2)-06092022
Optional Attachment-(3)-06092022
Form PAS-3-12012022_signed
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.-12012022
Copy of Board or Shareholders? resolution-12012022
Form SH-7-16122021-signed
Optional Attachment-(1)-13122021
Copy of the resolution for alteration of capital;-13122021
Altered memorandum of assciation;-13122021
Form INC-20A-25092021_signed
-21092021
CERTIFICATE OF INCORPORATION-20210625
Form SPICe AOA (INC-34)-22062021
Form SPICe MOA (INC-33)-22062021
Form SPICe AOA (INC-34)-19062021
Form SPICe MOA (INC-33)-19062021
Form SPICe MOA (INC-33)-16062021