Company Information

CIN
Status
Date of Incorporation
31 July 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,394,000
Authorised Capital
2,500,000

Directors

Sudhir Tyagi
Sudhir Tyagi
Beneficial Owner
almost 3 years ago
Rupali Tyagi
Rupali Tyagi
Director
over 30 years ago

Documents

Supplementary or Test audit report under section 143-14122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122019
Form AOC - 4 CFS-14122019
Form AOC-4-14122019_signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC-4-28122018_signed