Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,350,000
Authorised Capital
100,000,000

Directors

Praveen Tyagi
Praveen Tyagi
Director/Designated Partner
over 2 years ago

Past Directors

Eishan Tyagi
Eishan Tyagi
Director
almost 11 years ago
Ruchi Tyagi
Ruchi Tyagi
Director
almost 12 years ago
Sanjay Kumar Tyagi
Sanjay Kumar Tyagi
Director
about 14 years ago
Girish Chand Tyagi
Girish Chand Tyagi
Director
about 14 years ago

Charges

0
31 December 2014
Punjab National Bank
4 Crore
31 December 2014
Punjab National Bank
0
24 November 2023
Canara Bank
0
31 December 2014
Punjab National Bank
0

Documents

Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Form MSME FORM I-23122020_signed
Form DPT-3-17122020_signed
List of share holders, debenture holders;-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-22042020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form DPT-3-25062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-13102018_signed
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Directors report as per section 134(3)-12102018
Copy of resolution passed by the company-12102018
List of share holders, debenture holders;-12102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018