Company Information
CIN
Status
Date of Incorporation
05 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sonal Tyagi
Director/Designated Partner
about 5 years ago
about 5 years ago
Sachin Tyagi
Director
about 13 years ago
about 13 years ago
Sanjeev Tyagi
Director
over 13 years ago
over 13 years ago
Past Directors
Sunil Tyagi
Additional Director
almost 13 years ago
almost 13 years ago
Amit Sharma
Additional Director
about 13 years ago
about 13 years ago
Jagan Pal Tyagi
Director
over 13 years ago
over 13 years ago
Charges
04 January 2013
Punjab National Bank
30 Lak
04 January 2013
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
04 January 2013
Punjab National Bank
0
Documents
Form ADT-1-17112019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of resolution passed by the company-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of the intimation sent by company-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(1)-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Optional Attachment-(1)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Optional Attachment-(5)-31012018
Optional Attachment-(3)-31012018
