Company Information

CIN
Status
Date of Incorporation
02 February 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prachi Tyagi
Prachi Tyagi
Director/Designated Partner
over 3 years ago
Ramesh Chand Tyagi
Ramesh Chand Tyagi
Individual Promoter
almost 5 years ago
Mukesh Tyagi
Mukesh Tyagi
Director/Designated Partner
almost 5 years ago

Documents

List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022_signed
Form DIR-12-11042022_signed
Evidence of cessation;-07042022
Notice of resignation;-07042022
Optional Attachment-(1)-07042022
Optional Attachment-(2)-07042022
Optional Attachment-(4)-07042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042022
Form AOC-4-31032022_signed
Form MGT-7A-28032022_signed
Form ADT-1-24032022
Copy of resolution passed by the company-24032022
Copy of the intimation sent by company-24032022
Copy of written consent given by auditor-24032022
Optional Attachment-(1)-24032022
List of share holders, debenture holders;-13032022
List of Directors;-13032022
Directors report as per section 134(3)-13032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Form INC-20A-16092021_signed
-16092021
Form ADT-1-04032021_signed
Copy of resolution passed by the company-01032021
Copy of the intimation sent by company-01032021
Copy of written consent given by auditor-01032021