Company Information

CIN
Status
Date of Incorporation
11 November 2021
State / ROC
Uttar Pradesh / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Munish Tyagi
Munish Tyagi
Individual Promoter
about 4 years ago
Naveen Kumar Tyagi
Naveen Kumar Tyagi
Individual Promoter
about 4 years ago
Dinesh Kumar
Dinesh Kumar
Individual Promoter
about 4 years ago
Gireesh Tyagi
Gireesh Tyagi
Individual Promoter
about 4 years ago
Rajat Tyagi
Rajat Tyagi
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
List of Directors;-26102022
List of share holders, debenture holders;-26102022
Form AOC-4-26102022_signed
Form MGT-7A-26102022_signed
Form ADT-1-15102022_signed
Copy of resolution passed by the company-15102022
Copy of the intimation sent by company-15102022
Copy of written consent given by auditor-15102022
Form MGT-14-11052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052022
Form DIR-12-11052022_signed
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Form INC-20A-10052022_signed
Form ADT-1-10052022_signed
-09052022
Copy of resolution passed by the company-09052022
Optional Attachment-(2)-09052022
Optional Attachment-(1)-09052022
Copy of written consent given by auditor-09052022
Articles of association-11112021
Memorandum of association-11112021
CERTIFICATE OF INCORPORATION-20211111