Company Information

CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Tyagi
Deepak Tyagi
Director/Designated Partner
about 10 years ago
Rajendra Kumar Tyagi
Rajendra Kumar Tyagi
Director/Designated Partner
almost 12 years ago

Past Directors

Brahmanand Sinha
Brahmanand Sinha
Director
over 20 years ago

Documents

Form DPT-3-18112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-27072019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-30112018
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form AOC-4-18022017_signed
Form MGT-7-18022017_signed
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
List of share holders, debenture holders;-17022017
Form DIR-12-021215.OCT
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form23AC-240315 for the FY ending on-310314.OCT