Company Information

CIN
Status
Date of Incorporation
14 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anubhav Tyagi
Anubhav Tyagi
Director/Designated Partner
over 6 years ago
Rajiv Arora
Rajiv Arora
Director/Designated Partner
almost 16 years ago
Jitender Tyagi
Jitender Tyagi
Director/Designated Partner
almost 16 years ago
Sant Gopal Arora
Sant Gopal Arora
Director/Designated Partner
almost 16 years ago

Past Directors

Ashwani Gupta
Ashwani Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-01052019
Directors report as per section 134(3)-01052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052019
Form AOC-4-01052019_signed
Form MGT-7-01052019_signed
List of share holders, debenture holders;-20042019
Directors report as per section 134(3)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Directors report as per section 134(3)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019
Form AOC-4-18042019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(1)-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019