Company Information
CIN
Status
Date of Incorporation
19 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,810,790
Authorised Capital
50,000,000
Directors
Munesh Tyagi
Director
over 2 years ago
over 2 years ago
Amrish Tyagi
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Poonam Tyagi
Director
about 13 years ago
about 13 years ago
Ruby Tyagi
Director
about 13 years ago
about 13 years ago
Charges
06 August 2018
Kotak Mahindra Bank Limited
9 Crore
22 February 2017
Punjab National Bank
25 Lak
16 January 2017
Punjab National Bank
27 Lak
02 November 2015
Punjab National Bank
23 Lak
23 December 2014
Punjab National Bank
10 Lak
25 November 2013
Punjab National Bank
69 Lak
17 October 2013
Punjab National Bank
1 Crore
02 July 2013
Punjab National Bank
5 Lak
11 April 2013
Punjab National Bank
12 Crore
23 February 2021
Hdfc Bank Limited
34 Lak
06 March 2023
State Bank Of India
6 Crore
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
06 March 2023
State Bank Of India
0
16 January 2017
Others
0
22 February 2017
Others
0
06 August 2018
Others
0
23 February 2021
Hdfc Bank Limited
0
11 April 2013
Others
0
23 December 2014
Punjab National Bank
0
17 October 2013
Punjab National Bank
0
25 November 2013
Punjab National Bank
0
02 July 2013
Punjab National Bank
0
02 November 2015
Punjab National Bank
0
Documents
Form DPT-3-26102020-signed
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Auditor?s certificate-30092020
List of depositors-30092020
Form DPT-3-13122019-signed
Form DPT-3-12122019-signed
Form MSME FORM I-17112019_signed
Form ADT-1-24102019_signed
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
List of depositors-27062019
Auditor?s certificate-27062019
Form MSME FORM I-08062019_signed
Form CHG-1-29042019_signed
Instrument(s) of creation or modification of charge;-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Statement of Subsidiaries as per section 129 - Form AOC-1-20112018
Form MGT-7-20112018_signed
