Company Information
CIN
Status
Date of Incorporation
06 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
3,000,000
Directors
Jyotsana Tyagi
Director
over 2 years ago
over 2 years ago
Past Directors
Shyamkali Nirwan
Director
over 9 years ago
over 9 years ago
Vikas Tyagi
Director
over 15 years ago
over 15 years ago
Charges
30 December 2010
Punjab National Bank
90 Lak
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
30 December 2010
Punjab National Bank
0
Documents
Form DPT-3-26042020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(1)-30062019
Form MGT-7-19012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-02022018_signed
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form DIR-11-15032017_signed
Form DIR-12-15032017_signed
Notice of resignation filed with the company-14032017
Letter of appointment;-14032017
Notice of resignation;-14032017
