Company Information

CIN
Status
Date of Incorporation
03 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 July 2020
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Ritu Tyagi
Ritu Tyagi
Director/Designated Partner
over 2 years ago
Adesh Kumar Tyagi
Adesh Kumar Tyagi
Director/Designated Partner
almost 15 years ago

Past Directors

Amit Tyagi
Amit Tyagi
Director
almost 15 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-14-28072020_signed
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Directors report as per section 134(3)-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form ADT-1-02012019_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Form ADT-1-31072018_signed marked as defective by Registrar on 27-12-2018
Copy of written consent given by auditor-31072018 marked as defective by Registrar on 27-12-2018
Copy of the intimation sent by company-31072018 marked as defective by Registrar on 27-12-2018
Copy of resolution passed by the company-31072018 marked as defective by Registrar on 27-12-2018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
List of share holders, debenture holders;-04082018
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Copy of the intimation sent by company-31072018
Copy of written consent given by auditor-31072018
Copy of resolution passed by the company-31072018