Company Information
CIN
Status
Date of Incorporation
01 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Anuj Tyagi
Director
over 12 years ago
over 12 years ago
Tarun Kumar Tyagi
Director
over 12 years ago
over 12 years ago
Past Directors
Virendra Kumar Tyagi
Additional Director
over 12 years ago
over 12 years ago
Jitender Kamboj
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-05062017
Optional Attachment-(1)-05062017
Notice of resignation;-05062017
Notice of resignation filed with the company-05062017
Form DIR-12-05062017_signed
Form DIR-11-05062017_signed
Evidence of cessation;-05062017
Acknowledgement received from company-05062017
Acknowledgement received from company-14052016
Form DIR-11-14052016_signed
Notice of resignation filed with the company-14052016
Proof of dispatch-14052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Optional Attachment-(1)-10052016
Notice of resignation;-10052016
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
-141114.OCT
FormSchV-191014 for the FY ending on-310314.OCT
Form23AC-191014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Optional Attachment 1-250714.PDF
Form 32-280413.OCT
Optional Attachment 1-270413.PDF
Form 32-250413.OCT
Optional Attachment 2-250413.PDF
Optional Attachment 1-250413.PDF
Copy of resolution-240413.PDF
