Company Information
CIN
Status
Date of Incorporation
14 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nikhil Sisodiya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Om Dutt Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shivam Tyagi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ankush Tyagi
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sumit Tyagi
Director
about 11 years ago
about 11 years ago
Charges
03 May 2018
Canara Bank
20 Lak
03 May 2018
Canara Bank
5 Lak
16 December 2019
Axis Bank Limited
71 Lak
28 June 2019
Canara Bank
59 Lak
30 May 2023
Others
0
28 June 2019
Canara Bank
0
29 September 2021
Others
0
27 October 2021
Canara Bank
0
03 May 2018
Canara Bank
0
16 December 2019
Axis Bank Limited
0
03 May 2018
Canara Bank
0
30 May 2023
Others
0
28 June 2019
Canara Bank
0
29 September 2021
Others
0
27 October 2021
Canara Bank
0
03 May 2018
Canara Bank
0
16 December 2019
Axis Bank Limited
0
03 May 2018
Canara Bank
0
30 May 2023
Others
0
28 June 2019
Canara Bank
0
29 September 2021
Others
0
27 October 2021
Canara Bank
0
03 May 2018
Canara Bank
0
16 December 2019
Axis Bank Limited
0
03 May 2018
Canara Bank
0
Documents
Form INC-22-05102020_signed
Copies of the utility bills as mentioned above (not older than two months)-05102020
Copy of board resolution authorizing giving of notice-05102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
Form DPT-3-07052020-signed
Form AOC-4-21032020_signed
List of share holders, debenture holders;-20032020
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Form MGT-7-20032020_signed
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Instrument(s) of creation or modification of charge;-17022020
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form DPT-3-05072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Declaration by first director-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
