Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,787,750
Authorised Capital
2,500,000

Directors

Kunal Kumar
Kunal Kumar
Director/Designated Partner
over 5 years ago
Anuj Tyagi
Anuj Tyagi
Director/Designated Partner
over 5 years ago
Pardeep Tyagi
Pardeep Tyagi
Director/Designated Partner
over 8 years ago
Ashok Tyagi
Ashok Tyagi
Director
over 12 years ago
Manish Kumar
Manish Kumar
Director/Designated Partner
over 15 years ago

Past Directors

Kshitiz Kumar Agarwal
Kshitiz Kumar Agarwal
Director
over 18 years ago
Ankit Jain
Ankit Jain
Director
over 18 years ago

Documents

Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017
Optional Attachment-(1)-12092017
Letter of appointment;-12092017
Notice of resignation;-12092017