Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Ritu Tyagi
Ritu Tyagi
Director/Designated Partner
over 3 years ago
Sunil Tyagi
Sunil Tyagi
Director
almost 12 years ago

Past Directors

Anita Sharma
Anita Sharma
Director
almost 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form AOC-4-21012019_signed
Form ADT-1-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Form ADT-1-10052018_signed
Optional Attachment-(1)-10052018
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Form AOC-4-10052018_signed
Copy of the intimation sent by company-09052018
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Form ADT-3-01032018-signed
Resignation letter-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016