Company Information

CIN
Status
Date of Incorporation
11 August 2004
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
Sanjay Lal Dulwan
Sanjay Lal Dulwan
Director/Designated Partner
almost 7 years ago
Shivani Tyagi
Shivani Tyagi
Director
over 20 years ago

Past Directors

Ira Atreya
Ira Atreya
Director
over 20 years ago

Documents

Form ADT-1-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-28122020_signed
Resignation letter-28122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Optional Attachment-(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-10072019
Acknowledgement received from company-15012019
Optional Attachment-(2)-15012019
Optional Attachment-(4)-15012019
Optional Attachment-(3)-15012019
Evidence of cessation;-15012019
Form DIR-11-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Notice of resignation filed with the company-15012019
Optional Attachment-(1)-15012019
Notice of resignation;-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Proof of dispatch-15012019
Form DIR-12-12012019_signed
Form MGT-7-16102018_signed