Company Information
CIN
Status
Date of Incorporation
16 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Directors
Sanjay Kumar Tyagi
Director
over 2 years ago
over 2 years ago
Praveen Tyagi
Director/Designated Partner
over 2 years ago
over 2 years ago
Aanit Lohia
Director
almost 7 years ago
almost 7 years ago
Ompal Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sudhir Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Satyapal Singh
Director/Designated Partner
about 11 years ago
about 11 years ago
Seema Mittal
Director
about 14 years ago
about 14 years ago
Past Directors
Archana Singh
Director
almost 7 years ago
almost 7 years ago
Arvind Singh
Director
almost 13 years ago
almost 13 years ago
Anjali Jain
Director
almost 13 years ago
almost 13 years ago
Ajit Singh Jassar
Director
about 14 years ago
about 14 years ago
Documents
Form MSME FORM I-23122020_signed
Form DPT-3-17122020_signed
Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Optional Attachment-(2)-11122020
List of share holders, debenture holders;-11122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Directors report as per section 134(3)-11122020
Copy of written consent given by auditor-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form DPT-3-27042020-signed
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(2)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-29062019
Form MSME FORM I-07062019_signed
Form MSME FORM I-04062019_signed
Proof of dispatch-17012019
Form DIR-11-17012019_signed
Evidence of cessation;-17012019
