Company Information

CIN
Status
Date of Incorporation
31 May 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunj Shikha Tyagi
Kunj Shikha Tyagi
Director/Designated Partner
over 20 years ago
Neeraj Tyagi
Neeraj Tyagi
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-08112019
Details of other Entity(s)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Company CSR policy as per section 135(4)-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-09072019-signed
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Directors report as per section 134(3)-18042019
Optional Attachment-(1)-18042019
Form AOC-4-18042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Form MGT-7-04042019_signed
List of share holders, debenture holders;-03042019
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Optional Attachment-(1)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-10032018_signed
Form AOC-4-10032018_signed
Directors report as per section 134(3)-08032018
Optional Attachment-(3)-08032018
Optional Attachment-(4)-08032018
Optional Attachment-(1)-08032018