Company Information

CIN
Status
Date of Incorporation
22 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Dheeraj Tyagi
Dheeraj Tyagi
Director/Designated Partner
over 17 years ago
Alok Mehrotra
Alok Mehrotra
Director/Designated Partner
over 25 years ago

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form ADT-1-05012018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(2)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(3)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Form ADT-3-25092017-signed
Form ADT-1-21092017_signed
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Optional Attachment-(1)-21092017
Resignation letter-11092017
Form ADT-3-17032017-signed
Resignation letter-11032017