Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,258,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Prakash Tyagi
Chandra Prakash Tyagi
Director/Designated Partner
over 1 year ago
Santosh Tyagi
Santosh Tyagi
Individual Promoter
over 10 years ago
Harsh Kumar
Harsh Kumar
Director
over 10 years ago
Renu Tyagi
Renu Tyagi
Director
over 10 years ago

Past Directors

Bhisham Kumar Sahni
Bhisham Kumar Sahni
Director
almost 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
List of share holders, debenture holders;-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Directors report as per section 134(3)-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form AOC-4-27032017_signed
Optional Attachment-(1)-29012017
List of share holders, debenture holders;-29012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012017
Directors report as per section 134(3)-29012017
Form AOC-4-29012017_signed
Form MGT-7-29012017_signed
Form ADT-1-28012017_signed
Copy of resolution passed by the company-28012017
Copy of written consent given by auditor-28012017
Copy of the intimation sent by company-28012017
Form MGT-14-311014.OCT