Company Information

CIN
Status
Date of Incorporation
22 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
748,000
Authorised Capital
1,000,000

Directors

Niketa Tyagi
Niketa Tyagi
Director/Designated Partner
over 2 years ago
Suman Lata
Suman Lata
Director/Designated Partner
over 15 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Director
almost 13 years ago
Bratpal Singh Tyagi
Bratpal Singh Tyagi
Director
almost 16 years ago

Charges

1 Crore
25 March 2021
Canara Bank Erstwhile Syndicate Bank
95 Lak
31 December 2021
Canara Bank
8 Lak
31 December 2021
Canara Bank
0
25 March 2021
Others
0
31 December 2021
Canara Bank
0
25 March 2021
Others
0

Documents

Form MSME FORM I-17102020_signed
Form DPT-3-28092020-signed
Form MSME FORM I-19092020_signed
Form MSME FORM I-18092020_signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-05092020
Copy of the intimation sent by company-05092020
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DIR-12-28102019_signed
Form ADT-1-14102019_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 DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-29102018