Company Information

CIN

Status

Date of Incorporation

25 September 2003

State / ROC

Delhi / ROC Delhi

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2018

Paid Up Capital

9,851,500

Authorised Capital

30,000,000

Directors

Akshay Tyagi

Director/Designated Partner
almost 2 years ago

Dhirendra Mishra

Director/Designated Partner
almost 2 years ago

Kajal Takkar

Director/Designated Partner
about 2 years ago

Deepak Takkar

Director/Designated Partner
over 2 years ago

Amit Takkar

Director/Designated Partner
over 2 years ago

Shyam Babu Singhal

Director/Designated Partner
almost 3 years ago

Sarita Tyagi

Director/Designated Partner
about 12 years ago

Kashi Nath Mishra

Director/Designated Partner
about 22 years ago

Anuj Jain

Director/Designated Partner
about 22 years ago

Past Directors

Archana Singhal

Director
about 12 years ago

Dushyant Tyagi

Additional Director
over 12 years ago

Narendra Deo Pandey

Director
about 22 years ago

Rahul Sharma

Director
about 22 years ago

Documents

Form MGT-14-300915.OCT

Copy of resolution-300915.PDF

Form PAS-3-290615.OCT

Resltn passed by the BOD-290615.PDF

List of allottees-290615.PDF

Form PAS-3-260515.OCT

Resltn passed by the BOD-260515.PDF

List of allottees-260515.PDF

Form MGT-14-231214.OCT

Copy of resolution-221214.PDF

-211214.OCT

Form MGT-14-141014.OCT

Copy of resolution-290914.PDF

Form 23B for period 010413 to 310314-300913.OCT

Form 32-231213.OCT

Frm23ACA-231213 for the FY ending on-310313.OCT

FormSchV-231213 for the FY ending on-310313.OCT

Form23AC-231213 for the FY ending on-310313.OCT

Form 5-121213.PDF

Optional Attachment 1-121213.PDF

MoA - Memorandum of Association-121213.PDF

Optional Attachment 2-121213.PDF

Form 32-010813.OCT

Optional Attachment 4-010813.PDF

Optional Attachment 2-010813.PDF

Optional Attachment 1-010813.PDF

Optional Attachment 3-010813.PDF

Form23AC-171112 for the FY ending on-310312.OCT

Frm23ACA-171112 for the FY ending on-310312.OCT

FormSchV-171112 for the FY ending on-310312.OCT