Company Information
CIN
Status
Date of Incorporation
22 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Reeta Tyagi
Director/Designated Partner
over 6 years ago
over 6 years ago
Raj Kumari .
Director
about 14 years ago
about 14 years ago
Past Directors
Vipin Tyagi
Additional Director
over 8 years ago
over 8 years ago
Anuj Tyagi
Director
about 12 years ago
about 12 years ago
Ishwar Chand Tyagi
Director
over 15 years ago
over 15 years ago
Charges
30 October 2015
S. E. Investments Limited
2 Crore
31 December 2013
State Bank Of India
4 Crore
30 October 2015
S. E. Investments Limited
0
31 December 2013
State Bank Of India
0
30 October 2015
S. E. Investments Limited
0
31 December 2013
State Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Optional Attachment-(2)-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DPT-3-19062019-signed
Auditor?s certificate-15062019
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-28032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Copy of the intimation sent by company-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
