Company Information
CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 October 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Mamta Tyagi
Director
almost 12 years ago
almost 12 years ago
Indra Sharma
Director
almost 12 years ago
almost 12 years ago
Deepshikha Sharma
Director
almost 12 years ago
almost 12 years ago
Gaurav Tyagi
Director
over 13 years ago
over 13 years ago
Kunal Tyagi
Director
over 13 years ago
over 13 years ago
Documents
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-16072019-signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Directors report as per section 134(3)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form MGT-7-041215.OCT
Form AOC-4-081115.OCT
Form ADT-1-181015.OCT
-241214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-121014.OCT
Copy of resolution-280914.PDF
