Company Information
CIN
Status
Date of Incorporation
23 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
16,100,000
Authorised Capital
50,000,000
Directors
Meenu Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajeev Tyagi
Director
over 13 years ago
over 13 years ago
Charges
22 March 2017
Punjab National Bank
2 Crore
18 December 2014
Corporation Bank
11 Crore
18 December 2014
Corporation Bank
0
22 March 2017
Others
0
18 December 2014
Corporation Bank
0
22 March 2017
Others
0
18 December 2014
Corporation Bank
0
22 March 2017
Others
0
Documents
Form ADT-1-06102020_signed
Form ADT-3-30092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(3)-29092020
Resignation letter-25092020
Form CHG-1-12032018_signed
Instrument(s) of creation or modification of charge;-12032018
Optional Attachment-(1)-12032018
Optional Attachment-(2)-12032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180312
Instrument(s) of creation or modification of charge;-11102017
Form CHG-1-11102017_signed
Optional Attachment-(1)-11102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171011
Form CHG-1-05072017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170705
Optional Attachment-(1)-30062017
Optional Attachment-(2)-30062017
Instrument(s) of creation or modification of charge;-30062017
Directors report as per section 134(3)-27042017
Optional Attachment-(1)-27042017
List of share holders, debenture holders;-27042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Form AOC-4-27042017_signed
Form MGT-7-27042017_signed
Form MGT-7-181215.OCT
