Company Information

CIN
Status
Date of Incorporation
16 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,000
Authorised Capital
20,000,000

Directors

Neelam Tyagi
Neelam Tyagi
Director
over 13 years ago
Dushyant Kumar Tyagi
Dushyant Kumar Tyagi
Director/Designated Partner
over 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form SH-7-03052018-signed
Copy of the resolution for alteration of capital;-26042018
Altered memorandum of assciation;-26042018
Form e-CODS-04042018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018