Company Information
CIN
Status
Date of Incorporation
28 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
355,500
Authorised Capital
1,000,000
Directors
Kartik Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Eishan Tyagi
Director
about 2 years ago
about 2 years ago
Praveen Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Tyagi
Director
over 22 years ago
over 22 years ago
Past Directors
Sanjay Kumar Tyagi
Director
over 22 years ago
over 22 years ago
Girish Chand Tyagi
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 12] V Belts & Hoses
[Class : 17] Rubber And Rubber Goods / Products Like V Belts, Conveyor Belts, Hoses, Rubber Sheets Included In Class 17
Charges
13 November 2017
Syndicate Bank
30 Lak
19 July 2017
Syndicate Bank
2 Crore
21 February 2009
Punjab National Bank
7 Lak
18 October 2011
Punjab National Bank
2 Crore
15 October 2020
Canara Bank
40 Lak
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
19 July 2017
Canara Bank
0
25 October 2021
Canara Bank
0
13 November 2017
Syndicate Bank
0
15 October 2020
Canara Bank
0
21 February 2009
Punjab National Bank
0
18 October 2011
Punjab National Bank
0
Documents
Form MSME FORM I-23122020_signed
Form DPT-3-17122020_signed
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Instrument(s) of creation or modification of charge;-05122020
Optional Attachment-(1)-05122020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form DPT-3-27042020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form PAS-3-08072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08072019
Copy of Board or Shareholders? resolution-08072019
Optional Attachment-(1)-08072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form PAS-3-07032019_signed
Copy of Board or Shareholders? resolution-07032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032019
