Company Information
CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
10,500,000
Directors
Ranjan Tyagi
Director
over 2 years ago
over 2 years ago
Sachin Negi
Additional Director
over 7 years ago
over 7 years ago
Kaliram Tyagi
Director/Designated Partner
over 8 years ago
over 8 years ago
Deven Tyagi
Director
about 11 years ago
about 11 years ago
Past Directors
Vibhor Ranjan Bhargava
Additional Director
over 7 years ago
over 7 years ago
Rajat Mehra .
Director
almost 12 years ago
almost 12 years ago
Devesh Kumar Garg
Director
about 12 years ago
about 12 years ago
Manish Bhalla
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-31122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-02072019
Form PAS-3-11062019_signed
Optional Attachment-(1)-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Copy of Board or Shareholders? resolution-11062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11062019
Form SH-7-31052019-signed
Copy of the resolution for alteration of capital;-30052019
Optional Attachment-(3)-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(5)-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(4)-30052019
Altered memorandum of assciation;-30052019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Form MGT-7-30102018_signed
Details of other Entity(s)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
