Company Information
CIN
Status
Date of Incorporation
03 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,711,000
Authorised Capital
30,000,000
Directors
Gaurav Bhardwaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Princee Tyagi
Director
over 30 years ago
over 30 years ago
Deepak Tyagi
Director
over 39 years ago
over 39 years ago
Charges
27 June 2019
Icici Bank Limited
4 Crore
28 May 2010
Panjab National Bank
7 Crore
27 June 2019
Others
0
28 May 2010
Panjab National Bank
0
27 June 2019
Others
0
28 May 2010
Panjab National Bank
0
27 June 2019
Others
0
28 May 2010
Panjab National Bank
0
27 June 2019
Others
0
28 May 2010
Panjab National Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-02052020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019
List of share holders, debenture holders;-20112019
Supplementary or Test audit report under section 143-20112019
Form AOC - 4 CFS-20112019_signed
Form MGT-7-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Directors report as per section 134(3)-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Notice of resignation filed with the company-05122018
Proof of dispatch-05122018
Form DIR-11-05122018_signed
