Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nishchal Tyagi
Nishchal Tyagi
Director
over 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director
over 14 years ago

Past Directors

Saurabh Agarwal
Saurabh Agarwal
Additional Director
over 5 years ago
Vani Tyagi
Vani Tyagi
Additional Director
over 5 years ago

Documents

Form DPT-3-22032021_signed
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Form ADT-1-27052020_signed
Copy of resolution passed by the company-26052020
Copy of written consent given by auditor-26052020
Form ADT-1-20042020_signed
Copy of resolution passed by the company-20042020
Copy of written consent given by auditor-20042020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
Details of other Entity(s)-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-12122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07122017