Company Information
CIN
Status
Date of Incorporation
31 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
207,000
Authorised Capital
500,000
Directors
Sachin Tyagi
Director
over 8 years ago
over 8 years ago
Jagan Pal Tyagi
Director
over 19 years ago
over 19 years ago
Past Directors
Amit Sharma
Director
over 15 years ago
over 15 years ago
Charges
25 February 2011
Indian Overseas Bank
16 Lak
25 February 2011
Indian Overseas Bank
0
25 February 2011
Indian Overseas Bank
0
Documents
Form STK-2-20082020-signed
Optional Attachment-(2)-07052019
-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(1)-02052019
-02052019
Optional Attachment-(2)-02052019
-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(1)-29032019
-29032019
Optional Attachment-(2)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-30052017
Directors report as per section 134(3)-30052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052017
Optional Attachment-(3)-30052017
Optional Attachment-(1)-30052017
Proof of dispatch-30052017
Notice of resignation;-30052017
Acknowledgement received from company-30052017
Evidence of cessation;-30052017
Form AOC-4-30052017_signed
Form MGT-7-30052017_signed
