Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arunlata Tyagi
Arunlata Tyagi
Director/Designated Partner
almost 14 years ago
Mahesh Kumar Tyagi
Mahesh Kumar Tyagi
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-01072019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Form ADT-3-06112017-signed
Resignation letter-04112017
Form23AC-301014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-260913.OCT
FormSchV-180914 for the FY ending on-310313.OCT
FormSchV-180914 for the FY ending on-310312.OCT
Form23AC-180914 for the FY ending on-310313.OCT
Form23AC-180914 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT