Company Information
CIN
Status
Date of Incorporation
03 February 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
19,703,000
Authorised Capital
20,000,000
Directors
Manju Tyagi
Director
over 2 years ago
over 2 years ago
Raghav Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Pawan Tyagi
Director/Designated Partner
almost 40 years ago
almost 40 years ago
Past Directors
Deepak Tyagi
Director
almost 40 years ago
almost 40 years ago
Raj Prakash Tyagi
Director
almost 40 years ago
almost 40 years ago
Charges
03 October 2005
Bank Of India
6 Crore
19 March 2003
Bank Of India
57 Lak
12 April 2002
Bank Of India
2 Lak
13 December 1995
Bank Of India
88 Lak
08 December 1995
Bank Of India
15 Lak
20 September 1995
Bank Of India
15 Lak
20 September 1995
Bank Of India
15 Lak
30 June 2020
Axis Bank Limited
72 Lak
30 June 2020
Axis Bank Limited
0
03 October 2005
Bank Of India
0
20 September 1995
Bank Of India
0
12 April 2002
Bank Of India
0
19 March 2003
Bank Of India
0
08 December 1995
Bank Of India
0
20 September 1995
Bank Of India
0
13 December 1995
Bank Of India
0
30 June 2020
Axis Bank Limited
0
03 October 2005
Bank Of India
0
20 September 1995
Bank Of India
0
12 April 2002
Bank Of India
0
19 March 2003
Bank Of India
0
08 December 1995
Bank Of India
0
20 September 1995
Bank Of India
0
13 December 1995
Bank Of India
0
Documents
Form CHG-1-11022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210209
Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-27082020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-31072020
Directors report as per section 134(3)-31072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072020
Form MGT-7-31072020_signed
Form AOC-4-31072020_signed
Form DPT-3-24072020-signed
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Instrument(s) of creation or modification of charge;-20052020
Form DPT-3-28042020-signed
Form AOC-4-30112019_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-30062019
Form ADT-1-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Directors report as per section 134(3)-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-30032018
