Company Information

CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Satish Dev Tyagi
Satish Dev Tyagi
Director/Designated Partner
about 2 years ago
Narendra Singh
Narendra Singh
Director
almost 16 years ago

Past Directors

Rajeev Sarin
Rajeev Sarin
Director
almost 16 years ago

Charges

19 September 2023
Axis Bank Limited
0
19 September 2023
Axis Bank Limited
0

Documents

Form ADT-3-04042021_signed
Form MGT-7-04042021_signed
Form MGT-7-13022021_signed
Resignation letter-31122020
Form ADT-3-28122020_signed
Resignation letter-28122020
List of share holders, debenture holders;-28092020
List of share holders, debenture holders;-28092020
Form AOC-4-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
Form AOC-4-18092020_signed
Form AOC-4-29072020_signed
Form ADT-1-22072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
Optional Attachment-(1)-22072020
Directors report as per section 134(3)-22072020
Copy of resolution passed by the company-22072020
Copy of the intimation sent by company-22072020
Copy of written consent given by auditor-22072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-04052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Evidence of cessation;-04052019
Notice of resignation;-04052019
Form DIR-12-04052019_signed
Form AOC-4-04052019_signed