Company Information

CIN
Status
Date of Incorporation
11 November 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Archana Tyagi
Archana Tyagi
Director
about 13 years ago
Tarun Kumar Tyagi
Tarun Kumar Tyagi
Director
about 13 years ago

Past Directors

Rajeev Tyagi
Rajeev Tyagi
Director
about 13 years ago
Sandeep Sharma
Sandeep Sharma
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Form AOC-4-08102016_signed
Form MGT-7-08102016_signed
Acknowledgement received from company-27052016
Form DIR-11-27052016_signed
Notice of resignation filed with the company-27052016
Proof of dispatch-27052016
Evidence of cessation;-10052016
Form DIR-12-10052016_signed
Notice of resignation;-10052016
Optional Attachment-(1)-10052016
Optional Attachment-(2)-10052016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form MGT-14-021114.OCT
-311014.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Copy of resolution-301014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form23AC-181013 for the FY ending on-310313.OCT
FormSchV-181013 for the FY ending on-310313.OCT