Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Vikas Tyagi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Meeta Tyagi
Director
about 7 years ago
about 7 years ago
Rajeev Kumar Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Meenu Tyagi
Director
about 15 years ago
about 15 years ago
Rajeev Tyagi
Director
about 15 years ago
about 15 years ago
Charges
11 October 2018
Corporation Bank
10 Lak
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0
11 October 2018
Others
0
Documents
Evidence of cessation;-05032019
Form DIR-12-05032019_signed
Notice of resignation;-05032019
Form DIR-11-08012019_signed
Proof of dispatch-07012019
Notice of resignation filed with the company-07012019
Acknowledgement received from company-07012019
Instrument(s) of creation or modification of charge;-29102018
Optional Attachment-(1)-29102018
Form CHG-1-30102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181029
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form MGT-14-11082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018
Optional Attachment-(1)-31072018
Optional Attachment-(2)-31072018
Notice of resignation;-31072018
Form DIR-12-31072018_signed
Evidence of cessation;-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
List of share holders, debenture holders;-27072018
Form MGT-7-27072018
Form DIR-12-17072018_signed
Form AOC-4-17072018_signed
List of share holders, debenture holders;-16072018
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Optional Attachment-(1)-16072018
