Company Information

CIN
Status
Date of Incorporation
28 June 2011
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Kumar
Vishnu Kumar
Director/Designated Partner
12 months ago
Yogesh Kumar Tyagi
Yogesh Kumar Tyagi
Director
almost 1 year ago
Sunil Nagar
Sunil Nagar
Director/Designated Partner
over 2 years ago
Yogendra Prasad Tyagi
Yogendra Prasad Tyagi
Director/Designated Partner
almost 7 years ago
Nisha Tyagi
Nisha Tyagi
Director
over 13 years ago

Past Directors

Sachin Gautam
Sachin Gautam
Director
over 3 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form AOC-4-23122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Optional Attachment-(1)-16022018
Form DIR-12-16022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
Form AOC-4-01012018_signed
Form MGT-7-01012018_signed
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-1-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Copy of the intimation sent by company-17112016
Copy of written consent given by auditor-17112016
Optional Attachment-(1)-17112016
Form AOC-4-17112016
Form ADT-1-131215.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF
Form 23B for period 010413 to 310314-071013.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-121112 for the FY ending on-310312.OCT