Company Information
CIN
Status
Date of Incorporation
28 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunita Tyagi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indu Kumari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rishiraj Tyagi
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 11] Apparatus For Lighting,Led Lights,Street Lights
Charges
03 January 2022
Hdfc Bank Limited
6 Lak
03 January 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
03 January 2022
Hdfc Bank Limited
0
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--020615.PDF
