Company Information

CIN
Status
Date of Incorporation
05 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,500,000

Directors

Parveen Kumar Tyagi
Parveen Kumar Tyagi
Director
about 13 years ago
Sangeeta Tyagi
Sangeeta Tyagi
Director
about 13 years ago
Pradeep Kumar Tyagi
Pradeep Kumar Tyagi
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-04012021_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-16072019-signed
Form ADT-1-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Copy of written consent given by auditor-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC-4-04122017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-211115.OCT
Form ADT-1-121115.OCT
Form AOC-4-111115.OCT
FormSchV-250315 for the FY ending on-310314.OCT