Company Information
CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ritu Tyagi
Director
almost 14 years ago
almost 14 years ago
Mahesh Chand Tyagi
Director
almost 14 years ago
almost 14 years ago
Documents
Form STK-2-26112018-signed
Form MGT-14-18042018_signed
-17042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042018
Optional Attachment-(1)-17042018
Optional Attachment-(2)-17042018
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
List of share holders, debenture holders;-03102017
Optional Attachment-(1)-03102017
Form AOC-4-15032017_signed
Form MGT-7-15032017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form MGT-7-251215.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Form MGT-14-131014.OCT
Copy of resolution-290914.PDF
Form23AC-190914 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
FormSchV-180914 for the FY ending on-310313.OCT
FormSchV-090914 for the FY ending on-310312.OCT
