Company Information

CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Savita Devi
Savita Devi
Director
over 7 years ago
Praveen Tyagi
Praveen Tyagi
Director
over 11 years ago
Neeraj Tyagi
Neeraj Tyagi
Managing Director
almost 12 years ago
Ratan Singh Tyagi
Ratan Singh Tyagi
Director
almost 12 years ago

Documents

Form AOC-4-09102020_signed
Form MGT-7-08102020_signed
Form ADT-1-07102020_signed
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Form DPT-3-05052020-signed
Form ADT-1-14102019_signed
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-05072019
Form ADT-3-24102018-signed
Form ADT-1-24102018_signed
Directors report as per section 134(3)-24102018
Copy of resolution passed by the company-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed