Company Information

CIN
Status
Date of Incorporation
29 July 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000
Authorised Capital
1,000,000

Directors

Vipin Tyagi
Vipin Tyagi
Director/Designated Partner
over 2 years ago
Gaurav Bhardwaj
Gaurav Bhardwaj
Director/Designated Partner
over 2 years ago
Bharat Ratna Upmanyu
Bharat Ratna Upmanyu
Director
over 23 years ago

Past Directors

Rajesh Kumar Tyagi
Rajesh Kumar Tyagi
Director
over 23 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-07082020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Acknowledgement received from company-17092019
Proof of dispatch-17092019
Optional Attachment-(3)-17092019
Interest in other entities;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Notice of resignation filed with the company-17092019
Form DIR-11-17092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-30112017_signed