Company Information
CIN
Status
Date of Incorporation
24 May 2005
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
10,940,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tarun Tyagi
Director/Designated Partner
about 12 years ago
about 12 years ago
Anuj Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Geeta Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Surender Kumar Tyagi
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Anil Mittal Kumar
Director
over 19 years ago
over 19 years ago
Charges
01 November 2006
State Bank Of India
2 Crore
19 October 2006
State Bank Of India
2 Crore
10 December 2005
Union Bank Of India
1 Crore
10 December 2005
Union Bank Of India
1 Crore
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0
01 November 2006
State Bank Of India
0
10 December 2005
Union Bank Of India
0
10 December 2005
Union Bank Of India
0
19 October 2006
State Bank Of India
0
Documents
Form ADT-1-01122020_signed
Copy of resolution passed by the company-01122020
Copy of written consent given by auditor-01122020
Form DPT-3-08102020-signed
Form ADT-1-24122019_signed
Form MGT-7-24122019_signed
Copy of resolution passed by the company-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122019
Directors report as per section 134(3)-23122019
Copy of written consent given by auditor-23122019
Form AOC-4-23122019_signed
Form ADT-1-21122019_signed
Optional Attachment-(1)-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(2)-20122019
Copy of resolution passed by the company-20122019
Form ADT-3-05072019_signed
Resignation letter-05072019
Notice of resignation;-18102018
Form DIR-12-18102018_signed
Evidence of cessation;-18102018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-27092018
Form AOC-4-27092018_signed
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Form MGT-7-26092018_signed