Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vipin Tyagi
Vipin Tyagi
Director
about 10 years ago
Princee Tyagi
Princee Tyagi
Director
over 19 years ago
Deepak Tyagi
Deepak Tyagi
Director
over 19 years ago

Documents

Form DPT-3-06102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form DPT-3-03072019
Notice of resignation;-24062019
Optional Attachment-(3)-24062019
Form DIR-11-24062019_signed
Proof of dispatch-24062019
Optional Attachment-(1)-24062019
Form DIR-12-24062019_signed
Optional Attachment-(2)-24062019
Interest in other entities;-24062019
Notice of resignation filed with the company-24062019
Acknowledgement received from company-24062019
Evidence of cessation;-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018