Company Information

CIN
Status
Date of Incorporation
29 December 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

Siddhant Tyagi
Siddhant Tyagi
Director/Designated Partner
over 2 years ago
Rameshwar Dayal Tyagi
Rameshwar Dayal Tyagi
Director/Designated Partner
over 10 years ago
Shivani Tyagi
Shivani Tyagi
Director
almost 20 years ago

Past Directors

Pankaj Tyagee
Pankaj Tyagee
Director
about 12 years ago
Ira Atreya
Ira Atreya
Director
almost 20 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-31122020_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form DPT-3-21082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(3)-28112019
Form AOC-4-28112019
Form DPT-3-29062019
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(2)-21102018
Optional Attachment-(3)-21102018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Evidence of cessation;-14122017
Form DIR-11-14122017_signed
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Proof of dispatch-14122017
Notice of resignation filed with the company-14122017