Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,368,500
Authorised Capital
2,000,000

Directors

Mukesh Kumar Tyagi
Mukesh Kumar Tyagi
Additional Director
almost 5 years ago
Rajeev Gupta
Rajeev Gupta
Director
about 6 years ago
Mamta Gupta
Mamta Gupta
Director
almost 17 years ago

Documents

Form DPT-3-01042021_signed
Form DPT-3-24032021-signed
Form BEN - 2-07012021_signed
Declaration under section 90-31122020
Form MGT-7-28012020_signed
Form AOC-4-27012020_signed
List of share holders, debenture holders;-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Directors report as per section 134(3)-22012020
Form MGT-14-05012020_signed
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Notice of resignation;-06122019
Interest in other entities;-06122019
Evidence of cessation;-06122019
Form ADT-1-15012019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-21112018-signed