Company Information
CIN
Status
Date of Incorporation
04 July 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,530,000
Authorised Capital
2,500,000
Directors
Vineeta Tyagi
Director/Designated Partner
about 3 years ago
about 3 years ago
Ankit Tyagi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Kapil Kumar Tyagi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Prateek Tyagi
Director/Designated Partner
about 14 years ago
about 14 years ago
Charges
18 June 2014
Punjab National Bank
30 Lak
21 May 2010
Punjab National Bank
20 Lak
18 June 2014
Others
0
21 May 2010
Punjab National Bank
0
18 June 2014
Others
0
21 May 2010
Punjab National Bank
0
18 June 2014
Others
0
21 May 2010
Punjab National Bank
0
18 June 2014
Others
0
21 May 2010
Punjab National Bank
0
Documents
Form MGT-7-23122020_signed
Form ADT-1-22122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Form DPT-3-09102020-signed
Optional Attachment-(1)-22012020
Form CHG-1-22012020_signed
Instrument(s) of creation or modification of charge;-22012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200122
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-03072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
