Company Information

CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
442,000
Authorised Capital
1,000,000

Directors

Anuradha Tyagi
Anuradha Tyagi
Director/Designated Partner
about 4 years ago
Sanjay Tyagi
Sanjay Tyagi
Director/Designated Partner
about 4 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
about 22 years ago

Past Directors

Smriti Gupta
Smriti Gupta
Director
over 9 years ago
Ajay Shankar Chaurasia
Ajay Shankar Chaurasia
Additional Director
over 16 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-05072019-signed
Form AOC-4-06072018_signed
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
List of share holders, debenture holders;-28092017
Directors report as per section 134(3)-28092017
Optional Attachment-(1)-28092017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed