Company Information

CIN
Status
Date of Incorporation
18 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Prasad Tyagi
Mahesh Prasad Tyagi
Director
over 11 years ago
Kunal Tyagi
Kunal Tyagi
Director
over 12 years ago

Documents

Form MGT-7-04012017_signed
Form AOC-4-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Form ADT-1-101115.OCT
Form AOC-4-051115.OCT
Form MGT-7-291015.OCT
Form ADT-1-281015.OCT
FormSchV-300115 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form 23B for period 180413 to 310314-240814.OCT
Form GNL.2-270914.PDF
Optional Attachment 1-270914.PDF
Form DIR-12-140514.OCT
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Evidence of cessation-140514.PDF
Letter of Appointment-140514.PDF
Acknowledgement of Stamp Duty MoA payment-180413.PDF
Acknowledgement of Stamp Duty AoA payment-180413.PDF
Certificate of Incorporation-180413.PDF
Certificate of Incorporation-180413.PDF
MoA - Memorandum of Association-160413.PDF
AoA - Articles of Association-160413.PDF
Form 1-160413.PDF
Form 18-090413-090413.PDF
Form 32-090413-090413.PDF