Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,440,000
Authorised Capital
2,500,000

Directors

Sudhir Tyagi
Sudhir Tyagi
Beneficial Owner
almost 3 years ago
Rupali Tyagi
Rupali Tyagi
Director
almost 26 years ago

Documents

Form AOC-4-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form DPT-3-24102020-signed
Form DPT-3-13052020-signed
Optional Attachment-(2)-28122019
Optional Attachment-(1)-28122019
Form BEN - 2-17122019_signed
Declaration under section 90-14122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018